DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-512281718 · 512281718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512281718
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-02-16
fr_insee
REVINCO, 20290 BORGO
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN ORSONIdissolvedALAIN TARZIAdissolvedANDRE BRUSCHINIactiveANGE MARTIN GIACOMONIdissolvedANTOINE PASQUALINIdissolvedASSOC AMICHI DI U SCURIOLUactiveASSOCIU CASA APERTAactiveBENOIT VINCIGUERRAdissolvedBERNADETTE DANJOUdissolvedCONTROLE TECHNIQUE AUTOMOBILE BORGOdissolvedCYSTEdissolvedDANIEL TRONELdissolvedDOMINIQUE ANTONIOTTIdissolvedDON JEAN POLIdissolvedGFA DE SAINT FRANCOISdissolvedINFANTES ET COMPAGNIEdissolvedIVANO VERONESEdissolvedJEAN AMBROSIdissolvedJEAN CLAUDE RIVIEREdissolvedJEAN TONELLIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100