DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-22
KYBE ID: FR-981560444 · 981560444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981560444
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-22
fr_insee
1 RUE Gandhi, 30000 Nîmes
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdul baseer STANIKZAIactiveALAIN PAUL SIMONPIETRIdissolvedANNICK PAQUETdissolvedASSOCIATION RELIANCEdissolvedBUILD SERVICESactiveCROCOS POUR TOUJOURSactiveDANIEL BACHdissolvedDjillali MebarkidissolvedEl fayadhi Hadhurami soyfouactiveFEDE NATI MUT FONC AGEN ETATdissolvedFOUED MEZRICHEactiveFT FOOTBALL ACADEMYactiveHIRO'A MA'OHIactiveINDIVISION ANDRIEUX-MALBANQUEactiveJOEL PERNELdissolvedLES MALADIES INVISIBLESactiveMICKAEL PASCUALactiveNATHALIE CHRISTINE RALLUdissolved[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100