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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839807815 · 839807815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839807815

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-01

fr_insee

Registered address7 RUE CASTILLON, 83000 TOULON

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION SPORTING CLUB LA RESERVEactive AZOULAY300dissolved BAPTISTIN LOUIS RAYBAUDdissolved COUGOUREUX FRERESdissolved FRANCK ET JCactive FRANCOIS BECOactive LA REINE DE SABAdissolved LE COSYactive LE PAPEdissolved LUCETTE BROCOLETTIdissolved LUDO PIZZAdissolved LUDOVIC MARIOTTIdissolved MATT FROID LA RADEactive MICHELLE PRADALactive MIRADOUdissolved [ND]active [ND]dissolved PIERRE BARSOTTIdissolved SAND BEEF BARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100