DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-10-05
KYBE ID: FR-424516425 · 424516425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
424516425
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-10-05
fr_insee
CHE DU PIN, 83170 BRIGNOLES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDENNEBI KARROUTdissolvedANDRE STEPHANE BOLLAdissolvedBONISdissolvedCATHERINE MARIE MONIQUE LUREAUdissolvedCHRISTINE MARTHE LYDIE GIMARDdissolvedFRANCK CARBONNIERdissolvedGAETANEdissolvedGLU DU PEY DE GALLINdissolvedG N D REGULATIONdissolvedJEAN CLAUDE JOSEPHdissolvedMICHEL ANDRE LEVRARDdissolvedNATHALIE CHRISTINE BONATOdissolved[ND]dissolvedNICOLAS ALAIN CHERTIERdissolvedNSTMLdissolvedPATRICK GUISIANOdissolvedPIERRE JEAN DARIZCURENdissolvedPOMME VERTEdissolvedP S EdissolvedSCI EMMANUEL LES CONSACSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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