DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523524023 · 523524023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
523524023
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-07-01
fr_insee
Recipello, 20200 Bastia
fr_insee
47.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELE PAVETTO JACQUETdissolvedANTOINE JUANdissolvedART A 2activeASSOCIU CULTURALE L'EREDIactiveASS PARENTS ELEVES ECOLE PRIM ANNONCIADEactiveA T S C A F HAUTE CORSEactiveBENITO NICOLINIdissolvedBIANCARDINI DOMINIQUE ANTOINETTE ANNE BIANCARDINIdissolvedCOPRO LES HORIZONS BLEUSactiveCORSICA-SHOWactiveCYRIL STEPHANE LEGGIOdissolvedDA VELAdissolvedFATAH AISSA BOUIMEJJENEdissolvedHAMID AYAOUdissolvedHAMID AYOUdissolvedJEAN MICHEL ALEXANDRE JEAN MICHEL TORDELLIdissolvedLIBRECOURSactiveL LASTRAJOLIdissolvedMARIE VERONIQUE FRANZINIdissolvedTEAM 2B FORME SANTEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100