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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-13
KYBE ID: FR-814327508 · 814327508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration814327508

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-10-13

fr_insee

Registered address6 RUE PICOT, 83000 TOULON

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIA MASactive CABINET DENTAIRE 6 RUE PICOTdissolved CHRISTOPHE VINOLOactive DANIEL VALLE ORTIZdissolved FLORIAN CREHANGEactive Illan DENARDOUactive KARINE ISABELLE SUPPINIactive LAURE HELENE DEHAUTactive LISA BICEdissolved MICHEL MASactive [ND]active PICOTactive PIERRE PUGETdissolved SCDF GESTAT DE GARAMBE BONVINO ORDIONIdissolved SCI DE LA VICTOIREdissolved SCI DUMONT D'URVILLEdissolved STEPHANIE JAMINactive WEEK ENDdissolved Youssef Ben Brahimactive

People with significant control

0 people

Name	Role	From	Source

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