DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-10-10
KYBE ID: FR-433281276 · 433281276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433281276
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-10-10
fr_insee
97 CRS NAPOLEON, 20090 AJACCIO
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&MdissolvedANNE MARIE (ANNE MARTHE) WEBERdissolvedARMIDE GIROLDIdissolvedBRUNO ESPEISSEdissolvedCHEZ FRANCINEdissolvedFLORIENT SANNAactiveFREDERIC STEPHANE AUGUSTIN MICHELETTIdissolvedJEAN CLAUDE CUOMOdissolvedJEAN RABISSONIdissolvedMARIO VATTIdissolvedmaxime duboisdissolvedMYRIAM ABID-ALLAHdissolvedPIERRE SALINIactiveREGALdissolvedSALON EVASION IIdissolvedSARL CAVALLARO DECORSactiveSCI M.J.M.F IMMOBILIERdissolvedSMPdissolvedSOPHIE DOMINICIdissolvedSYLVANA CASUdissolved

+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