DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-04
KYBE ID: FR-841491343 · 841491343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841491343
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-04
fr_insee
540 RUE du Docteur DONNADIEU, 83600 Fréjus
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexis GrienenbergeractiveASSOCIATION INTERMEDIAIRE CLARISSE INTERM AIDEactiveBAPTISTE BAXASactiveBATI SUD 2000dissolvedCAROLE SOPHIE ANDREE BUCHETONdissolvedCLAIRE MARTINAGEactiveCONCEPTION CONSTR GENERALE DU BATIMENTdissolvedDOMINIQUE BRUNdissolvedFONDS DE DOTATION CLARISSE ENVIRONNEMENTactiveFRED MAILLETdissolvedGINETTE SAUSSEYactiveISABELLE TARAdissolvedJDOSdissolvedJEAN MARIE BRUNELdissolvedLMNP PINNA-ALLARDactiveLUCIEN GUEMRIRENEdissolvedMARYLINE LEILA BOUSSETAdissolvedMICHAEL LOUIS LEFEVREactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100