DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-09-03
KYBE ID: FR-379879240 · 379879240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
379879240
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-09-03
fr_insee
PORETTE, 20250 CORTE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE SOPHIE ANNE-SOPHIE BATTESTIdissolvedAZIZ GUINACHIdissolvedCAMPING RESTONICAdissolvedCHARLES FRANCOIS TRAMINIdissolvedCHRISTIAN JOSEPH CAMPANAdissolvedCOMPETENCES 2BdissolvedCORTE CLUB DE GYMactiveFRANCOIS ROCH SARGENTINIdissolvedGILBERT HENRI CASANOVAdissolvedGILLES PALMESANIdissolvedHOPITAL LOCAL DE CORTEdissolvedINDIVISION JOHNSTON CLARKdissolvedJEAN-FRANCOIS QUEREdissolvedJOSEPH MATHIEU TOMASIdissolvedJOSEPH XAVIER GIACOMONIdissolvedLE COLLECTIF REVES D ENVIESactiveLE PACHAactiveMANUEL FERNANDO BARBOSAdissolvedNOEL KRUSLINdissolvedSAINTE GENEVIEVE DU CENTRE CORSEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100