DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-821164944 · 821164944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821164944
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-06-01
fr_insee
47 BD GUYNEMER, 06240 BEAUSOLEIL
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AK TRANSFERSdissolvedALESSANDRO GUARNACCIAdissolvedANDREAS SELLEGARDactiveBK INVEST AND CONSULTINGactiveCARLA LUISA MACHADO OLIVEIRAactiveCarla Marie Eva VALLETactiveCLOS SAINT JEANdissolvedECOPROdissolvedGERGANA PIGOVAactiveGLOBAL ROOT HOLDINGdissolvedGROUPE LAFILIEREactiveGROUPE SdissolvedJEAN PIERRE DIOTdissolvedJOSE CARLOS SOARES FERREIRAactiveJulien Francois CASTILLOactiveLCSactiveLES TERRASSES DE GRIMAdissolvedLUDOVIC SIEGLERdissolvedLUXSHMI STOREactiveMAP RENOVATIONdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100