DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318399706 · 318399706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
318399706
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1980-01-01
fr_insee
RUE MARCEAU, 83310 COGOLIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN POULARDdissolvedANDREE RAYMONDE GRAILLOTdissolvedANDRE MONTANAROdissolvedAUTHENTIC KRAV MAGA COGOLIN (AKMC)activeEUROTRANSACdissolvedEVELINE FOURNICHOTdissolvedFORTUNAdissolvedFRANCIS NEUdissolvedFRANCOISE DUNOUVIONdissolvedGEORGES SILVAdissolvedGILBERT LORIGUETdissolvedJACQUES LABOULAISdissolvedJEAN MARIE GUILIANIdissolvedJOEL GUILLOSSOUdissolvedLE CELLIER DE COGOLINdissolvedLES CAVES DU GOLFEdissolvedMARIE ANTOINETTE MASSIANIdissolvedMAURICETTE BUNOUTdissolvedMONIQUE VERRIEREdissolvedNICOLAS PATACCHINIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100