DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-529548323 · 529548323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
529548323
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-11-01
fr_insee
PEZZA CARDO, 20137 PORTO-VECCHIO
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMANDA LAUREN GREGORYdissolvedANTOINE SYLVESTRE MARCHETTIdissolvedCASA ALIVIactiveCLAUDE ELISABETH MARIAGEdissolvedCORSE SUD RESIDENCEactiveDANIEL LESNEactiveFLORENCE HELENE DANIELLE REYdissolvedGEORGES BILLON PIRIATdissolvedGEORGETTE GIOVANANGELIdissolvedGIANNISdissolvedHENRI ANTONIN DUCRETdissolvedHOTEL PAVILLONNAIRE PEZZA CARDAdissolvedJEAN FRAN OIS MARCHETTIdissolvedJEAN NOEL CUCCHIdissolvedJOSEPH FILIPPIdissolvedKAMAL BOUCHAARdissolvedLODGE CARPALONEdissolvedMATHIEU QUENZAdissolved[ND]activePATRICE KERGROACHdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100