DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-984753061 · 984753061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984753061
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-21
fr_insee
70 AV du Général de GAULLE, 66000 Perpignan
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
APHRO NATactiveBONAURE ET COMPAGNIEdissolvedCAROLINE MARTIdissolvedCATALANE FONCIEREdissolvedCHRISTAL SARLactiveFIMMODdissolvedKEBAB AND COdissolvedLE JARDIN DES 5 ARCHANGESdissolvedMONIQUE KEIRSBILCKdissolvedPATINEactivePATRICK CHAMBONdissolvedPIERRE MARCEL ROCARIESdissolvedROGER DUBUISSONdissolvedROUSSILLON HABITATdissolvedRST INVESTactiveSARL NADIMOactiveSERKAN SERHAN TURKdissolvedSOC EQUIPEMENTS LOISIRS IMMOBILIERSdissolvedSOCIETE MEDITERRANEENNE D'EDITIONactiveVAL IMMOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100