DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-778251090 · 778251090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
778251090
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1977-01-01
fr_insee
MARINE DE SANT AMBROGGIO, 20260 LUMIO
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS SUB CORSICA CLUB DE BALAGNEactiveBFC BELGIAN FURNITURE COMPANYdissolvedDANIELLE POUCHAUDONdissolvedELIANE HERMINE FELTERdissolvedELISABETH PAOLINIdissolvedENAdissolvedEUGENE BROSSEdissolvedISABELLE BRIGITTE ROUARDdissolvedJACQUES ANDRE SAVELLIdissolvedJEAN FRANCOIS ORSINIactiveJEROME BARTOLIdissolvedLA GORA CLUBdissolvedLA TERRASSE DU PORTdissolvedMARIE NOELLE FILIPPINIdissolvedMEDYACHT CORSICAdissolved[ND]dissolvedSDF ABELLI MEUBLESactiveSPORTING CLUB DE SANT' AMBROGIOactiveSYLVIE NICOLE JOELLE COURTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100