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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-04
KYBE ID: FR-984222976 · 984222976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984222976

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-04

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Registered address10 AV de la Poulasse, 84000 Avignon

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTHONY VAHTARactive AXIONA COURTAGEactive FONCIERE 314active FRANCOIS ERIC ZEVACOdissolved GENEVIEVE MARIE ROIGactive GLOBAL WINE BUSINESS SERVICESdissolved GROUPE TROIS 14active JEAN LOUIS FELIXdissolved LA PASNAILLEdissolved MHG IMMOdissolved MIGUEL VAN VYVEactive [ND]active [ND]active [ND]dissolved NOLENOdissolved PEPINIERE ENVIRON COMMERCIALISATIONdissolved PHILANNIEdissolved PRISMO FORMATIONSactive QUENTIN VOLODIA GASSERactive RESIDENCE DU SUDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100