DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-981120249 · 981120249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981120249
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-01
fr_insee
4 BD des Alliés, 30700 Uzès
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION O'SENSdissolvedAU COIN NATUREdissolvedCAROLINE BALDACCHINOactiveDOMINIQUE RAOUXdissolvedELISABETH CATHERINE RAMACKERSactiveELSA THIEBAUXactiveESTER GIMENEZactiveGEORGES BRESSACdissolvedGROUPE EUROPE MATERIELdissolvedHELENE BRUNdissolvedJASMINE LARGUIERdissolvedJEAN LUC MIRABELactiveMARIE CLAUDE LAGACHEdissolvedMARTINE FEBVEYdissolved[ND]activeSARL VISTAdissolvedS C I DAPPERdissolvedSCI LE CLOS D UZESdissolvedSYLVIE CHASSARYdissolvedV-LOCATIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100