DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-23
KYBE ID: FR-833561582 · 833561582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833561582
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-23
fr_insee
CASA MARTINO, 20167 AFA
fr_insee
77.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFONSI HOLDINGactiveBERNADETTE SOUBIROUdissolvedBRICE SYLVAIN CECCARELLIdissolvedCELINE JULIE SCHUSTERdissolvedCORSE ACCOMPAGNEMENT ADMINISTRATIFdissolvedDANIEL RAUCOURTdissolvedEGERIA CONSULTANTactiveHOLDING YFSAactiveIMMIRISdissolvedJEAN LOUIS CIUCCIactiveJOSEPH BARTOLOZZIdissolvedJULIAN SCHUSTERdissolved[ND]activePAPILLONactivePASCALE JACQUELINE DUMONactivePIERRE JEAN ETIENNE LEPLATdissolvedPIERRE TOUSSAINT LUNARDIactiveSCI MONTE PIANUdissolvedSOLENE PACCHINIactiveSTOUV & COdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100