DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-06
KYBE ID: FR-514387760 · 514387760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514387760
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-06
fr_insee
158 AV de la Republique, 83000 Toulon
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTALYAactiveDOMINIQUE MORIdissolvedELIANE AMALFITANOdissolvedERdissolvedFERNAND RIGUTTOdissolvedGHIAS KHADDAMdissolvedHAFSIdissolvedJEAN MAX JEAN MAX BIZdissolvedJOMARD BJOUdissolvedLA VAGUE GOURMANDEdissolvedLE CEDRE BLEUdissolvedLES AMIS DU JARDINactiveLINDA TLILIdissolvedLOUISA BEN MIMOUNdissolvedOLIVIER PHILIPPE MARCEL GIUGNIdissolvedRENE JEAN BAPTISTE BAUERactiveRICHARD GORRISSENdissolvedROGER COTELLEdissolvedSA LA PEROUSEdissolvedSNACK INDIENdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100