DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-12
KYBE ID: FR-503600231 · 503600231 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
503600231
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-12
fr_insee
110 AV de l'Europe, 83300 Draguignan
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS TRANSACTIONSactiveAITHERdissolvedALB-CREABOISactiveAM OPTIQUEactiveANTHONY DUTRIEUXdissolvedAPPRODOMOdissolvedAQUATECHactiveATELIER MD RACINGactiveAUDREY ELIANE PARDOdissolvedAUTHENTICdissolvedBATI SOLEIL DU SUDdissolvedBIOVISIT CONSEILSdissolvedBLEU BULUTdissolvedC2PdissolvedCAP'GESTIONactiveCATHERINE PARAHYdissolvedCERENactiveCHRISTOPHE RETIFdissolvedCHRISTOPHER PAUL SWINGLERdissolvedCOTE D'AZUR PROVENCE MENUISERIE ALU PVC BOISdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100