DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-753729953 · 753729953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753729953
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-07-01
fr_insee
RUE OLIVIER GRISCELLI, 13500 MARTIGUES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A FLEUR DE COEURdissolvedCECILE ALBERTINIdissolvedCHRISTINE PIACENTINIdissolvedCLAUDE CARREactiveDANIEL PONCETdissolvedELIE GEORGES SCHILLAdissolvedERIC BRACCIOTTIdissolvedFORCEN DANIELA SANCHEZdissolvedJACQUELINE MAESTREdissolvedJEAN GIOVANNETTI ET A-MARIE GIOVANNETTIactiveJEAN-JACQUES HERVE OLEOdissolvedJEANNOT CURCIOdissolvedJEROME PRIETOdissolvedLA GRANDE BLEUEdissolvedLA GRANDE BLEUEdissolvedLEON BENNATIdissolvedLES DEMEURES DE L IMMOBILIERE COTE BLEUEdissolvedLISE LACASSAGNEdissolvedLOU REGALLIdissolvedLUCIE SCOMAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100