DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-26
KYBE ID: FR-818235103 · 818235103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818235103
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-26
fr_insee
6 BD PAOLI, 20200 BASTIA
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANGELINE TOMASIdissolvedANNIE HOCHINdissolvedARNAactiveBENJAMIN GENUINIactiveBENOIT BRONZINI DE CARAFFAactiveBRONZINI DE CARAFFA AVOCATdissolvedCIRNUdissolvedCOPROPRIETE IMMEUBLE ORENGAactiveFELICIA MARIE PIERRE GRAZIANIdissolvedFOLA FULETTAactiveFRANCOIS FERRANDINIdissolvedGENUINI AVOCATdissolvedJACQUES VACCAREZZAactiveJEAN-BAPTISTE RAYMOND SEBASTIEN ORTALactiveLA BONNE BRIOCHEdissolvedLOUIS DOMINIQUE PERETTIdissolvedLUISI AVOCATdissolvedMARIE GRAZIANIdissolvedNICOLAS SANSONETTIdissolvedOLIVEIRA DA SILVAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100