DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-399761253 · 399761253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
399761253
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-11-01
fr_insee
PL D'ARMES, 04140 SEYNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES PARAdissolvedAMBULANCES VAL BLANCHE UBAYdissolvedBRICOSEYNEdissolvedCARINE MIREILLE NICOLAIdissolvedCLAUDE PEYTRALdissolvedDEL MASCHIOdissolvedEMILE GRASdissolvedEURL DAMIEN CASTANERdissolvedGEMAdissolvedJACQUELINE BARNEAUDdissolvedJACQUES YVES MARC TOMAdissolvedJEAN BARNEAUDdissolvedJEAN MARIUS MARCHETTIdissolvedJOEL KERBONAdissolvedMARIUS JACQUES GIBAUDdissolvedMICHEL PEROTTIdissolved[ND]dissolvedPATRICK PAUL EMILE BARNEAUDdissolvedPEYTRAL LOUIS ET CLAUDEdissolvedPIERRE RAYMOND LATAPIEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100