DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1971-10-01
KYBE ID: FR-433328408 · 433328408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433328408
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1971-10-01
fr_insee
FONT BRUN, 83320 CARQUEIRANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
26 HOTEL CALIFORNIAdissolvedABRAHAM CAPITANIdissolvedALEXANDRE FOURTINdissolvedBOUISSON ET ABBATELLOdissolvedBOUISSON ET CANDIDAdissolvedBOUISSON PERALTAdissolvedCAMILLE BIANCHERIdissolvedDOMINIQUE JEAN SERGE BROCdissolvedEXPL CLINIQUE BEAU SOLEILdissolvedFONTBRUN CLINIQUE BEAUSOLEILdissolvedGEORGES CASTELdissolvedGIOVANNI DEDOLAdissolvedJEAN MARIE BLEICHERdissolvedJEAN PIERRE DUTTOdissolvedMAURICE ABEILLEdissolvedPASCAL ARVONIOactivePATRICK FONTANAdissolvedRAOUL COULLETdissolvedROBERT FOURRIERactiveSARL SOCOBOFdissolved

+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