DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-08-01
KYBE ID: FR-333365104 · 333365104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
333365104
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1985-08-01
fr_insee
RTE DE DRAGUIGNAN, 06530 LE TIGNET
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRINE PAYANdissolvedANTOINE MOSSELLOdissolvedCHARLES BERARDIdissolvedCHRISTIANE MEYERdissolvedCYRIL CRISTINIdissolvedDE PIMODAN - GREGOIREdissolvedDIDIER MARIOLIdissolvedFRANCK DELPLANQUEactiveFROMAGERIE SAINT GEORGESdissolvedGERARD GONNESSIATdissolvedGUY JACQUES BONNETAINdissolvedIMMOBILIER INTER VILLAGESdissolvedJACQUES VICTOR BENMIMOUNEdissolvedJEAN MARC CONTIdissolvedJEANNOT AUGUSTE RENALDIdissolvedLUCETTE GELLEdissolvedLUCIEN MARIUS MAROGNAdissolvedMARIUS CAMPAGNOdissolvedMAURICE CIOLKOWSKIdissolvedORESTE CONTIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100