DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-28
KYBE ID: FR-402085013 · 402085013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
402085013
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-28
fr_insee
76 BD de Strasbourg, 83000 Toulon
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alexia Astrid Gwendoline MARTINEZactiveBARBER KINGactiveDANIEL RENE GERMAIN JUGEdissolvedETABLISSEMENTS L. FABREdissolvedFORMATION MULTI PROFESSIONSdissolvedGUICHA SANDRINE N KOUKA DIABATANTOUdissolvedGUILLAUME COLLINactiveGUY ESCURETdissolvedJEANINE PERARDdissolvedJEAN-MARIE FRANCOIS REGIMBEAUdissolvedJEAN PIERRE LAILYdissolvedLE POINCON D ORdissolvedLE POINCON D'OR CARTELLEdissolvedMARIE CLAUDE BOTELLAdissolvedMARIJOdissolvedNFK MARKETdissolvedOL ET CIEdissolvedRACHED MAHOUACHIactiveREMY MARCETactiveRENE MAUNIERdissolved

+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