DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-30
KYBE ID: FR-525284881 · 525284881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
525284881
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-09-30
fr_insee
10 RUE JEAN-PHILIPPE RAMEAU, 83000 TOULON
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE VERDINOactiveASS ENFANTS ET ESPOIRactiveASSOCIATION GAZELECactiveASS TEAM ADRENALINEactiveAUDREY CORCOSdissolvedBERNARD GRECH CONSULTANTdissolvedBRIGITTE HOARAUdissolvedCAISS MUTUE ACTION SOCIA PERSON EDF GDFactiveCATHERINE DUBLONEdissolvedCOURTAGE FINANCIER IDFdissolvedGROUPE DES CONSEILLERS IMMOBILIERS INDEPENDANTSdissolvedILHAN ONALactiveKATHERYN MISHELL CORDANDI PARTIDASactiveMABROUKAdissolvedMeliha OnaldissolvedMichael CHRISTOPHE OLIVIER MAQUETactive[ND]activeNICE CREAM COMMUNICATIONactiveSamantha TorresactiveSCI LE CROSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100