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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-20
KYBE ID: FR-817730724 · 817730724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration817730724

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-01-20

fr_insee

Registered addressRTE DE SOTTA, 20137 PORTO-VECCHIO

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADRIANO PATTERIdissolved AGATHE LUTUNactive A.T.C. LOCATIONdissolved CASTELLI LOUISE CASTELLIdissolved CLAUDE FANCELLUdissolved CREW SERVICESdissolved DANIELE MICHELE PLANCHEactive ERIC BROTONSdissolved EVELYNE GUERRAactive EXdissolved LE CUBEdissolved LE DRAGON SALTIMBANQUEdissolved LOCACORSE LINGEdissolved LOCSAMATdissolved MF MENUISERIEdissolved MOTEL DA MAMMAdissolved OFFSHORE MARINE PORTO VECCHIOdissolved R D Pdissolved RELAIS DE STABIACCIOdissolved RENTactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100