DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-07-16
KYBE ID: FR-438731713 · 438731713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
438731713
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-07-16
fr_insee
646 AV des Plantiers, 06700 Saint-Laurent-du-Var
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIGITTE GARNIERdissolvedCHARLIE & LOUdissolvedDARK WING INFLIGHTactiveECLAT GROUPactiveHANTERSactiveJONATHAN ZALDIVARdissolvedMC PERFORMANCEdissolvedMICKAEL DEL REYdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activeSARL TPRC SUD ESTdissolvedSEBASTIEN CHRISTIAN SASSIdissolvedSHAKESPEAR'IMMOdissolvedSHERPA CONSULTANTactiveTPRC NORD EST (TRAVAUX PREFABRICATION REALISATION CHANTIERS)dissolvedTPRC SUD OUEST (TRAVAUX PREFABRICATION REALISATION CHANTIERS)dissolvedTRAVAUX PREFABRIC REALISATION CHANTIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100