DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-07-19
KYBE ID: FR-499841682 · 499841682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
499841682
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-07-19
fr_insee
LES CAVALIERS, 06270 VILLENEUVE-LOUBET
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERICI MEUBLES MARINAdissolvedBALLAURI FINANCEMENTSdissolvedCHARLES CALZAdissolvedCOMPTOIR MEDITERRANEEN DU LIVREdissolvedDENIS PIERRE MICHEL CHASTANETdissolvedDJAFFAR BOUKSANIdissolvedEUROPMERdissolvedFRANCINE FOURREYdissolvedFUTURAZURdissolvedGIUSEPPE IANNACCONEdissolvedJDOdissolvedL JUVENELLEdissolvedMEDIA WAYdissolvedMOTEL BALEARES SNCdissolvedMTF SPORTSactivePOUR LA PROMOTION DE L'INDUSTRIEdissolvedSARL GTOdissolvedSARL VIDEO MARINAdissolvedSCI DU 2EME C.A.I. SOLAREXdissolvedSESIdissolved

+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