DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-834586471 · 834586471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834586471
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-01
fr_insee
266 CHE de la Bayette, 83220 Le Pradet
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2B BUREAU D'ETUDES AMIANTEactiveALDEGUER NOTAIREactiveALINE MARIE JEANNE DUBOURGactiveAMIRA REDJEM-CHEIBANEactiveBCH COMPAGNYactiveBY ANNAactiveCHARLES-ADRIEN JOSEPH FLORENT BUTTIGIEGactiveCHRISTINE BERTEROactiveCONSEIL ASSISTANCE TECHNIQUE INGENIERIE - PACAdissolvedELISA MANUELA ISABELLE ROSdissolvedELODIE VARHOUVERdissolvedFPMG IMMOdissolvedGAZELLEdissolvedJEAN FRANCOIS FAUREactiveLESACHARNESactiveL'ILE VERTEdissolvedLUC GUIGUONactiveMARIE JEANNE MADELEINE PHILIPPOTactivePAULINE RAMAGEactiveSCI GUIGLION-LECHATdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100