DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-11-13
KYBE ID: FR-339465841 · 339465841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
339465841
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1986-11-13
fr_insee
RTE DE GEMENOS, 13400 AUBAGNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE RAMONDETTIdissolvedBOISSONNET PAULINE LECAdissolvedBUREAU D'ETUDES A. BUONOCOREdissolvedCAMPUS LOUIS DETTORIdissolvedCHRISTIANE DILLATdissolvedDANIEL JEAN VILLIELMdissolvedEBE ANTOINEdissolvedECOLE D'EQUITATION D'AUBAGNEdissolvedFRANCESCO TASSARAdissolvedGARAGE DE L'AMAGNONdissolvedGERARD MONTALDOactiveGERMAINE MARIA MARTINdissolvedJEAN PIERRE SAMATactiveJEAN ROGER AWADdissolvedJN GARDELdissolvedROGER CHARLE CAVASSEdissolvedROGER CIRIBILLIdissolvedSCI LES JONQUIERSdissolvedSCI MENPENTIdissolvedSCI PAMdissolved

+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