DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840084701 · 840084701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840084701
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-01
fr_insee
4 CRS NAPOLEON, 20090 AJACCIO
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGE MARIE LUCIEN FRIGARAdissolvedANGE MARIE PERETTIdissolvedANNE MARIE GIUSTINIANIactiveANNIE TOLLAdissolvedBALISONI-GIUSTINIANIdissolvedCHRISTIANE COMITIactiveCYRILLE MATHIEU PINELLIdissolvedD1976dissolvedDELSEdissolvedDODDOLIdissolvedELISABETH MARIE FRANCE GODFRINdissolvedEUGENIEdissolvedFRANCOISE MARIE GINAdissolvedGIARDINU E BRACCIALEdissolvedGRACIEUSE CHIAPPINIdissolvedJEAN ANDRE PERETTIdissolvedJEAN CLAUDE BENEDETTIdissolvedLOUIS NOEL NICOLAIdissolvedMARC PINELLIdissolvedMONIQUE BIANCAMARIAdissolved

+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