DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-15
KYBE ID: FR-791227002 · 791227002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791227002
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-15
fr_insee
SAINT MARTIN, 83400 HYERES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGGLOMERES HYEROIS SARLdissolvedALAIN GUICHARDactiveANNE SICARDdissolvedASS ANCIENS ET AMIS DES ECLAIREURS HYEROISactiveCHRISTIAN DURANDactiveDENIS MARCELLINactiveEDMOND MARTINdissolvedGABRIEL JEAN BONILLAdissolvedGUISEPPE MARINOdissolvedHENRI ANXIONNAZdissolvedISOVECdissolvedJEAN LUC KAMMRADTdissolvedJEAN MARIE DOMINICIactiveJEAN RAIMBAULTdissolvedL ETOILEdissolvedL'HELIOTROPEdissolvedLOGIS PROVENCE CONSTRUCTIONdissolvedLOUIS HUBERT CHAMUSSYdissolvedMARCEL VISENTINdissolvedMICHEL JEAN CHARLES SASSIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100