DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-04-04
KYBE ID: FR-441524618 · 441524618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
441524618
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-04-04
fr_insee
CHE DU VAL DE GILLY, 83310 GRIMAUD
fr_insee
95.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT CASTELLANactiveAMC CONSTRUCTIONSdissolvedANDREE LOZEdissolvedANTOINE DA FONSECAdissolvedAXE ADVERTISINGactiveCOTE D AZUR DESINSECTISATIONdissolvedDANIEL CASTELLANdissolvedDOMAINE DU VAL DE GILLYdissolvedDREAMLINEdissolvedINDIVISION LAURE SENEQUIERdissolvedLAURENT BRUSSATactiveMARCEL JOUMARDdissolvedMARIE-THERESE TILLAULTactiveMARIE-THERESE TILLAULTdissolvedMICHEL PACAUDdissolvedNADINE CASTELLANdissolvedPATactiveSCI BATHOdissolvedSCI LAFFERRIEREdissolvedSONIA CRUCIANAactive

+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