DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-19
KYBE ID: FR-511755530 · 511755530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
511755530
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-03-19
fr_insee
65 CRS NAPOLEON, 20090 AJACCIO
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CAMILLE ROMANIactiveCARINA SIMONIactiveCHARLOTTE ROMANIactiveCRAMdissolvedFRANCIS VENTURAactiveGENIRAFdissolvedHEXABIOSdissolvedJEAN CHARLES GUILLAUMEdissolvedJEAN CLAUDE POGGIactiveJEANNE JEANNE-MARIE CAMERONdissolvedJOSE FANCHIdissolvedJOSEPH PIERRE DIANAdissolvedMARC LAURENT MAROSELLIactiveMARIE LAETIZIA CLADAactive[ND]dissolvedPAUL FRANCOIS AMBROSINIdissolvedPHARMACIE PRINCIPALEdissolvedPHARMACIE PRINCIPALE DR RICHAUDdissolvedPHILIPPE COLLETdissolvedROCLAMARARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100