DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813310513 · 813310513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813310513
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-09-01
fr_insee
505 AV DE ROME, LE PORTALIS, 83500 LA SEYNE-SUR-MER
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATGEXdissolvedBRUNO PERESactiveCABINET ERIC BOGATZKIdissolvedDIVINE LINGERIEactiveEMILIE LA MACCHIAactiveFC AVOCATSactiveJEAN-FRANCOIS COESPELactiveJEAN MARC BAROSO STEPHANE DUPOUX HUISSIERS DE JUSTICE ASSOCIESdissolvedJEMactiveJOHANNE JAUBERTactiveMAGALI BENEDETTOactiveMARINEdissolvedMAXIME DUMOTIERactive[ND]dissolved[ND]activeSARAH GUEDJdissolvedSELARL GUEDJ - LOBELSON -NATAF -SULTANA, NOTAIRES ASSOCIEESdissolvedSOC AUTO ECOLE SEYNOISEdissolvedSOCIETE CIVILE DE MOYENS D'HIPPOCRATEactive

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