DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-11-15
KYBE ID: FR-498184993 · 498184993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
498184993
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-11-15
fr_insee
2 RUE VINCENT ALLEGRE, 83000 TOULON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURELIE JANKOWSKIactiveCGP MAISONS SOLISdissolvedCOMPAGNIE DE DISTRIBUTION NORMA INTERNATIONALdissolvedCONCEPT HABITAT DE LA COTE VAROISEdissolvedCOPROPRIETE 2 RUE VINCENT ALLEGREactiveDYLAN DUPUISdissolvedFRANCOIS-XAVIER KOZANactiveGUILLAUME TATOUEIXactiveK.F.X.dissolvedL'ASTRADO PROVENCALOactiveLOU-ANN ELISABETH JOSIE JAUBERTactiveMELISSE MAYA SLAMAactive[ND]dissolvedOLIVIER GOUZIANactiveRUDOLPHE EHNIactiveSARL CJVdissolvedSARL NORMAactiveSCI 2 KWdissolvedSCI K MdissolvedSCI LE MOULIN DE DARDENNESdissolved

+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