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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-12-07
KYBE ID: FR-393052329 · 393052329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration393052329

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1993-12-07

fr_insee

Registered address20 AV Emile Sari, 20200 Bastia

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE ACQUAVIVAdissolved A.Rdissolved ARNAUD CASTAdissolved ART VISUELactive BASTIA JOUETSactive BASTIA PROTECTIONactive CORSICA IMMOBILIERdissolved CTRE BALNEOTHERAPIE SOINS DU CORPSactive FORMATION.FRdissolved JEAN-ROBERT GEORGES BATTESTIdissolved KYRN AUTO PLAISANCEactive [ND]active [ND]dissolved [ND]active PHILIPPE DAMIEN FABIANIdissolved PROMOBAT SOC PROMOTION BATIMENactive RACHEL YADALLEEactive SANDWICHERIE DU PORTdissolved SARL BOUTIQUE LAURIANEactive SNOPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100