DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348493586 · 348493586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
348493586
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-10-01
fr_insee
AV GABRIEL PERI, 83240 CAVALAIRE-SUR-MER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREE LAMBERTactiveANDRE ROBERT VIOLANTEdissolvedARNAUD HALTRUYEdissolvedCECILE ANNE ALINE SEIGNEZdissolvedDANIELLE NOELLE THIOTactiveDENIS COLOMERAdissolvedELIANE LAMBERTdissolvedELISABETH BERNAVAdissolvedGEORGES ADEdissolvedJANINE DURANDdissolvedJEANINE MANZIdissolvedLAURENT JACQUES JEAN VIALEdissolvedLES ACACIASdissolvedLES PLATANESdissolvedMARC HECQUETactiveMARIE DELFINOdissolvedMARTINE FONTANELactiveMARTINE PINdissolvedMATTEOactiveNATERCIA PIVARDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100