DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-430812578 · 430812578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
430812578
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1976-01-01
fr_insee
CHE DES AMOUREUX, 83990 SAINT-TROPEZ
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BAPTISTIN ANGE SPARAGNAdissolvedBERNARD AVELANGEdissolvedBERNARD LAURENT MARCEL BARTOLOMEIdissolvedCHRISTINE APONTEdissolvedCLUB HOTEL EDEN PARC ST TROPEZ 2dissolvedCLUB HOTEL ST TROPEZ AMANDINEdissolvedDRISS BEN MOHAMED KHECHCHANEdissolvedHENRI CASTILLONdissolvedINDI GODOCdissolvedINDIVISION ZERBONEdissolvedJACQUES VAN LICHTERVELDEdissolvedJEAN FOURREactiveJ VIEILLEDENTdissolvedMARIE JOSE FOISSYdissolvedMARIE VICTOIRE LAMALLEactiveMICHEL ALBERTONEdissolvedMICHEL LOUIS MARIE VIEUXdissolvedMOHAMED RAHALIdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100