DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-04
KYBE ID: FR-831341037 · 831341037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831341037
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-04
fr_insee
Montesoro Provence Logis, 20600 Bastia
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
8RactiveABDESLAM DOUKKALIdissolvedANDRE BUSTAMENTEdissolvedANGE PIERRE GRAZIANIdissolvedASSOCIATION A PIUMA ZITELLINAactiveASSOCIATION INSULAIRE SPELEOLOGIQUE CORSEactiveASS ORIZONTEactiveASS SAPEURS POMPIERS REGION CORSEactiveCENTRE ENTRAIN METHODES EDUC ACTIVactiveCERCLE POUR L'EDUCATION ET LA FORMATIONactiveCLUB DU 3E AGE DE SAINT-PIERREactiveCORSICA CHALLENGE VETERANSactiveFREDERIC FRANCOIS ANDRE CASANOVAdissolvedGABRIEL MYRTICdissolvedJACQUES ANTOINE MATHIEUdissolvedJEAN LUC FREDERIC CLAUDE MAURICE SCHIRICOdissolvedJOSEPH FILIPPIdissolvedJOSEPH SARTIdissolvedLA LIGUE DE L ENSEIGNEMENT FEDERATION DEPARTEMENTALE HTE CORSEactiveNADIA MARIE-ANGE BOUTELETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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