DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-27
KYBE ID: FR-789700820 · 789700820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
789700820
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-27
fr_insee
13 AV Emile Sari, 20200 Bastia
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIMENTATION DISTRIBUTION SARIactiveBERNARD CHARLES DIANOUXdissolvedCAPRICCIUdissolvedCONSORTS MASSONIdissolvedCORSE CONSTRUCTION BTPdissolvedEEA CORSE MEDICALdissolvedGEORGETTE BOICHONdissolvedJACQUES MASSONIdissolvedMARIE ANGELE MASSONIdissolvedMARIE CASALEdissolvedMARIE DOMINIQUE BIOLCHINIdissolvedMARIE THERESE MASSONIdissolvedM-D STEFANIdissolvedOCTOBREactiveODETTE ADDEactivePIERRE-ANTOINE SOUDIERdissolvedROSE-MARIE IMMOBILIERdissolvedROSSI AVOCATactiveTERRA MEAdissolved

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