DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-03
KYBE ID: FR-840922439 · 840922439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840922439
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-03
fr_insee
4 BD PAOLI, 20200 BASTIA
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE AXA SIMEONI-MICHELETTIactiveAMEUBLEMENTS AIROLAdissolvedANNE MARIE ANNE-MARIE GRACIEUSE SIMEONIdissolvedASS MATTEI PIPERI PROSPERIdissolvedCLAUDINE CARREGAactiveCOPROPRIETE 4BIS BD PAOLIactiveCORSE BODYactiveDENIS EMMANUEL GUERINdissolvedFREDERIC MICHELETTIactiveGERMAINE VVE COSTAdissolvedHENRI BOULANGERdissolvedHERVE MICHEL GHIRLANDAactiveID INGENIERIE ET DEVELOPPEMENTdissolvedJEAN PHILIPPE ANDRE GEORGES JAMINdissolvedJOHANNA CARTAdissolvedLES CINQ SENSdissolvedLINDA PIPERIactiveMANON RUMINactiveMARC JEAN VINCENT GERMAINdissolvedMARIE PAULE AGOSTINIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100