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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-21
KYBE ID: FR-327009916 · 327009916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration327009916

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-04-21

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Registered addressRTE de Pietramaggiore, 20260 Calvi

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Industry68.20A

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Employees1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

A.L.C.R.active ANGIOLO MONTANELLIdissolved ANTOINE SUZZONIdissolved BARTHELEMY JOSEPH JE ORABONAdissolved BELLE RIVE HOTEL TOURISMEdissolved BERNARD ANDREOLETTIdissolved BERNARD CLAUDE EMILE RUELLETdissolved CASA DI FLOUMYactive CHARLES LEONELLIdissolved CLEMENT GUYOLLOTdissolved CYRNEOTELdissolved DIANA ABOU MELHEMactive EMIL GEORGE LAZARdissolved ENTREPRISE ANDREOLETTIdissolved GENEVIEVE MARIE ROSE SANMORIdissolved ISABELLE LINA ANNETTE PETITPASdissolved I ZITELLIdissolved JACQUES FERRANDISdissolved JEAN MUDADUdissolved J.Mdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100