DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-12-18
KYBE ID: FR-494400385 · 494400385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494400385
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-12-18
fr_insee
60 RUE JEAN JAURES, 83000 TOULON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD GEORGES PLATREdissolvedBISCOTTEdissolvedCONSORTIUM IMMOBILIER DE TOULONdissolvedDILLMANN-CUMINALdissolvedERIC JEAN LOUIS BOYERactiveFRANCIS BOURCIERdissolvedGERARD GROTHEdissolvedJEAN CHARPAdissolvedKALTWASSER-SORBAdissolvedLE SAINT FLORIANdissolvedL OUSTALETdissolvedMERCURE VOYAGESdissolvedMICHEL CLAUDE BOYERactive[ND]dissolvedPEOLdissolvedPHENICIE VOYAGESdissolvedPIERRE COMMENEdissolvedPIERRE ORSINIdissolvedROSINE CASTELLONESEdissolvedSA CONS IMMOB PROV COTE D AZURdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100