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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-07
KYBE ID: FR-981292998 · 981292998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981292998

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-07

fr_insee

Registered address2385 RTE de l'Almanarre, 83400 Hyères

fr_insee

Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AD FLEURSdissolved ALMA FLEURSactive ARMAND PERONAactive CHRISTINE GOLEdissolved CLAUDE ALAIN PERONAdissolved CLAUDINE NICOLE PERONAdissolved CONCIERGERIE DES OLIVIERSactive DANAVAdissolved DANIEL BUSSONEdissolved DAN SAN SUSHISactive GARDILLERactive GROUPEMENT FONCIER AGRICOLE MMSdissolved JEAN-MICHEL ANDRE NOELdissolved JEAN PIERRE BUSSONEdissolved JEAN-PIERRE LUC AIME JEAN PIERRE SAUVANdissolved LAETITIA BRUNOdissolved LA FERME DE L'ALMANARREdissolved NADIA NADAL Y RAMONdissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100