DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-981098213 · 981098213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981098213
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
3 PL de CATALOGNE, 66000 Perpignan
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE COMMERCIALE DEVELOPPEMENT ET STRATEGIEdissolvedA.JdissolvedAURELIE ALTET-MORALESactiveAUTOS PRESTIGES 66dissolvedBAR BRASSERIE LE PUBdissolvedBELLEVUE SCIactiveBELLONE SUD COURTAGEdissolvedCAMILLE CARBONELLactiveCLUB NAPOLIactiveEURL CROQ GOURMANDdissolvedGM ARCHITECTUREdissolvedHOSNI HADJ BOUZIDdissolvedJEAN LUC CABANERdissolvedJULIEN MARIGOactiveJUMATIdissolvedLE NAPOLITAINdissolvedMICHEL JEAN FRANCOIS COMESdissolved[ND]dissolvedSARL MAESTROdissolvedSASU COMESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100