DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-27
KYBE ID: FR-979116506 · 979116506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979116506
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-27
fr_insee
1699 CHE de Sauvecanne, 13320 Bouc-Bel-Air
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABEILLES & COMPAGNIEdissolvedALEX FRANCIS MARTIN CULETactiveBARIS CAN BARIS CAN KADAYIFCIdissolvedBRIGITTE LEBOUCHERdissolvedCASIMARPHIdissolvedCHRISTOPHE FREDERIC LAMBERTdissolvedCIDEM GENCdissolvedCYRILLE LEANDREactiveGUY HENRI THETARDdissolvedMARIE-CHRISTINE GAULdissolvedMélissa France-Marie Myriam COMMENTALEactiveMIRELLA CIPRIANIactiveRICHARD JEAN MARIE B MALLIEdissolvedSarah CommentaleactiveSARL ACO PLOMBERIEactiveSCF MALLIEdissolvedSCI 2009dissolvedSCI BERECHIT GROUPactiveSINELECTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100