DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-06-08
KYBE ID: FR-394182166 · 394182166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
394182166
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-06-08
fr_insee
BD DE FOGATA, 20220 L'ILE ROUSSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE MATTEIdissolvedANTOINETTE JEANNE GUIDICELLIdissolvedASSOCIATION MARE NOSTRUactiveBALAGNE VOYAGESdissolvedBALDISdissolvedCALA DI L'ORUdissolvedCASH EQUIPdissolvedCLUB NAUTIQUE D'ILE ROUSSEactiveCOPROPRIETE ALIVI 2activeCOPROPRIETE RESIDENCE LUIGGINA IIactiveCOPRO RES OLIVERAIEactiveEDOUARD AMEDEE SIMONCINIdissolvedFOGATAdissolvedGABRIEL MAURICE CHOBELETdissolvedGBTA GUIDICELLI BALAGNE TRANSPORT AUTOdissolvedJEAN GIUDICELLIdissolvedJULES DOMINIQUE GALdissolvedJULIEN DARY SCIdissolvedMARIE GENTILLE AGOSTINIdissolvedPIERRE PIERREdissolved

+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