DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-02-15
KYBE ID: FR-433426400 · 433426400 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433426400
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-02-15
fr_insee
PORT FREJUS, 83370 FREJUS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL LUCCAdissolvedABRAHAM GABIEdissolvedALAIN GARCIAdissolvedANDRE JEAN-YVES GAUTHIERdissolvedBRUNA PAGLIAROactiveCARLO FEDRIZZIdissolvedCAROLINE CUEFFdissolvedCATHIA RIBAUDOdissolvedCHANTAL BARCILONdissolvedCHRISTIANE MARQUETdissolvedCHRISTINE MORENAdissolvedCOPRO LE QUARTIER LATIN 4activeCORINE CORDOVAdissolvedDANIELLE BELdissolvedEDMOND MESTAGdissolvedFARHAD SAIYAHdissolvedFERNANDEZ LINA GUERRERA DEBUSdissolvedFLORENCE DAVIDIANdissolvedGIOVANNA CONENNAdissolvedGUY ARMAND PINARDdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100