DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-981502560 · 981502560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981502560
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-01
fr_insee
23 FG SAINT SEBASTIEN, 84510 CAUMONT-SUR-DURANCE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIA CUCARELLAactiveBERTRAND TEVA VITTEactiveBRIGITTE COURTdissolvedBRIGITTE PENALBAdissolvedCECILE CHASTANGactiveEL ALAMI ALAMI MEZIANIdissolvedEPICERIE MAEdissolvedFRANCINE BOUBETactiveJESSICA NEYRETdissolvedJOELLE FREYNEdissolvedLAURENT JEAN MARIE PAUL BENOITdissolvedLAURENT SAUVAGEactiveL EPICERIE DU FAUBOURGdissolvedL EPICIER DU VILLAGEdissolvedLES CAUMONTOISactiveMARION BOUCQUINactiveMAXENCE BILGERdissolvedPauline Myrtille VigrouxdissolvedPIERRE DE LAPEYRE DE BELLAIRdissolvedRENE BILLIEMAZdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100