DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-501566814 · 501566814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
501566814
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-11-01
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76 BD DE LA MOURACHONNE, 06580 PEGOMAS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIA AMBRE FABIENNE NICOLE DODEROactiveCAROLINE GUILLAUMEactiveCHLOE BEROUDactiveDAMIEN EUGENE KESSLERactiveDAVID BRUNdissolvedEVSactiveFRANCOISE marie josèphe BERTHIERdissolvedJESSICA COZZOLINOdissolvedMURIEL ANDREE CLAUDE RIEGERTactiveROMAIN CHARLES LAURENT BESSONactiveROMAIN VAN GOETHEMactiveSCI KIALdissolvedSEBASTIEN JULIEN FRANCK DI GRACIAactiveSELARL DR PERINO-BUROCactiveSONNY KARIM JACQUES BARAUDactiveSPFPL DR DAMIEN KESSLERdissolvedSTEVE JEAN FLORENT MICHEL VERNAGUTdissolvedVALERIE ANGLIONINactiveVANESSA DANIELLE MARIE LEFEBVREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100