DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-02-03
KYBE ID: FR-532130291 · 532130291 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
532130291
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-02-03
fr_insee
27 BD EDGAR AMIGAS, CARRE VERANE, 83000 TOULON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINE PIERRE FRANCOIS JULES CATTEAUactiveAURELIA BROUDIN-LEONIdissolvedCHRISTIAN BARRINactiveDominique Arthur Alphonse ARGENTAINactiveElisabeth Adrienne Rose BAUDQUINdissolvedEMELINE RADIGOISactiveEric RETORETactiveJEAN CLAUDE HENRI LAURENTdissolvedJEAN JACQUES ROLLANDactiveKokoe Victoire AJAVONactiveLUCIA SPADACCINIactiveMARIE-CHRISTINE ROUYactiveMarie SANCHEZactiveMarine Floriane Janine Elise LE GALEZEactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100