DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-04-29
KYBE ID: FR-394015382 · 394015382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
394015382
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-04-29
fr_insee
18 AV COLBERT, 83000 TOULON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHLEM NOUIRAdissolvedALCYONactiveANNIE JUVENALactiveAOUARI BOURBIAdissolvedCARMELO MANTAdissolvedCOP GANAYdissolvedDESTINATIONS VOYAGESdissolvedGEORGES JULIEN MOUCANdissolvedI.P.F. TOULONdissolvedJOSE MANTAdissolvedLAMBERT PARFUMERIE DU MIDIactiveLEULMI MOHAMED BENDIFdissolvedLILIANE LE DURANDdissolvedPAOLA MANTAdissolvedPIERRE PHILIPPE BAUDELactiveRENE FRANCOIS PUISSANTdissolvedSARL UTMactiveSCOFER VOYAGESdissolvedSLAH LAKHALdissolvedSNC ROS JEAN PIERRE ET MISTRETTA NICOLASactive

+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