DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-10-05
KYBE ID: FR-499490597 · 499490597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
499490597
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-10-05
fr_insee
RUE DES JARDINS CAP ESTEREL, 83530 SAINT RAPHAEL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE BERNARDEAUdissolvedCAMILLE POMBOdissolvedCHARPENTIER SAILLANTactiveChristelle Sophie DECAUCHYactiveCHRISTIAN AMOROSOdissolvedCHRISTINE PICCOLIdissolvedDIANE RENEE AGNES DURANDdissolvedFRANCOIS BLAISEdissolvedFRANCOISE DUBOISdissolvedGERARD DOCHERTYdissolvedGILLES PIERREactiveHIARD HENRI ET NICOLEdissolvedHOSLINactiveHOSLINdissolvedINDI BELLOU ET DESVIGNESdissolvedINDI GALLOT CHRISTIAN ET OLIVIdissolvedJACQUES CHERTIERdissolvedJEAN BESANCONdissolvedJEAN DOVALdissolvedJEAN JACQUES THIBAULTactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100