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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-04-15
KYBE ID: FR-792110033 · 792110033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration792110033

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-04-15

fr_insee

Registered address5 BD ALBERT 1ER, 20000 AJACCIO

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNONCIADEdissolved BERNARD (BERNARD) COLOMBactive CABINET ICSOSdissolved CABINET LBMdissolved COULEURS D'EAUactive CRISTIAN DANIEL METAactive FURMAZIONEdissolved JACQUELINE MATTEIdissolved JUILLETdissolved LA PAGODEdissolved LE ROULEAU DE PRINTEMPSdissolved LES BONHEURS GOURMANDSdissolved MAISON S.G.dissolved MARIE PETRUCCIdissolved [ND]active NETTOIE NETdissolved NICOLAS CENTOFANTIdissolved ROBERT TARDYactive SARL SUSINIdissolved SCI TARDYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100