DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424535995 · 424535995 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
[ND]
fr_insee
424535995
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-09-01
fr_insee
164 AV PHILIPPE LEBON, 83000 TOULON
fr_insee
68.20A
fr_insee

Companies at this address

35 total
ALAIN CARANDANTEdissolvedANNE DELAPLANCHEactiveBENEDICTE GALEAactiveCHRISTIAN SAUVAGEdissolvedCHRISTOPHE MARCEL JOLYactiveCLAUDE LOUIS BOISSINOTactiveCLAUDE MAURICE LEGERdissolvedDANIEL CHARLES AUGUSTE SABATIERdissolvedDANIELLE MENETRIERdissolvedJACQUES MARIUS CLAUDE OLIVEROactiveJEAN CAMUTactiveJEAN JACQUES NEUTSactiveJOEL VIGNONactiveKATIA IBORRAactiveLILIAN FIDANZAactiveMarie RECCOactiveMARILINE NADEAUdissolvedMICHEL ISRAEL BENOLIELactive[ND]active[ND]active

+15 more

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1999-09-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100