DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-427673660 · 427673660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427673660
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-01-01
fr_insee
SAINT CLAIR, 83980 LE LAVANDOU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE ROGER BOITTIAUXdissolvedARLETTE VIALEdissolvedCHARLES LUCIEN DUTTOdissolvedCHEZ REGISdissolvedCHRISTINE NELLY KURMINSKYdissolvedCLAIRATHdissolvedCLAUDE MERICdissolvedCOP L ESTELLANactiveELIETTE ROUactiveEUGENE MARCEL VALENTINactiveFATIMA LAZRAKdissolvedGEORGES CARIETTIdissolvedINDI DJAMDJIAN CHANTAL ET FRERESactiveJEAN FRANCOIS NOWAKdissolvedLA CROIX DES ILESdissolvedMARIE PELLEGRINOdissolvedMONIQUE HACHETdissolved[ND]activeNOEL PICARDATdissolvedPATRICK ALLAVENAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100