DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-519182984 · 519182984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519182984
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-04
fr_insee
7 PL D’ARMES, 83000 TOULON
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMINATA SAKHOdissolvedBENKHALEF AKILA BENRAHALactiveCAMILLE LEGRANDactiveCESARI ET EXCOFFIERdissolvedCOMET STUDIOdissolvedCRESCENDOdissolvedFREDERIC FIZELSONdissolvedIL ETAIT UNE FOIS...activeLABORATOIRE ROCCAdissolvedLAURA JAFFREactiveL'ESCALIER A CALIFOURCHONdissolvedMALGORZATA BORYSEWICZactiveMONCEF BENKHALEFactiveNEGOCE TRAVAUX SERVICESdissolvedNICOLE ANTONIA DANIELE SPOSITOdissolvedPAUL CESARIdissolvedSANDY UZANactiveSCDF CESARI ET BERNOUDdissolvedSCI BLdissolvedSCI SANJAKOactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100