DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-07
KYBE ID: FR-992320432 · 992320432 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992320432
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-07
fr_insee
125 RUE de L'Hostellerie, immeuble ViaExperts, 30900 Nîmes
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 DEPANNAGEactive2K RACE & CLEANdissolvedABDFBactiveACCORD SERVICESdissolvedACTING & SPEAKINGactiveACTIVE DAEMONactiveADEMACONNERIEdissolvedAGRIVERT 30activeAM.BARONdissolvedARBOLINDO-CEDREactiveASHRAF SHOUSHAdissolvedAUDREY NEBODONdissolvedBRAGI21activeCMA ASSURANCESactiveCOM.OCCIdissolvedCONSTRUCTION N2MdissolvedDA SOLAIRE CONSTRUCTIONactiveDenis SalenconactiveELYXIAactiveEM PRESTIGE CARactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100