DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-854021854 · 854021854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
854021854
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-09
fr_insee
AV NAPOLEON 3, 20000 AJACCIO
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT LEONIactiveALEXANDRE DAVINIdissolvedCOURS SECONDAIRE PRIVE MIXTE SAMPIEROdissolvedDANIELLE DOMINIQUE TABERNERdissolvedDAVINI DOCARIA DAGOREAUdissolvedDAVINI ET FILLES SARLactiveDENIS (DENIS) FATTACCIOdissolvedDOMINIQUE BERNARDIN BERNARDINIdissolvedEDOUARD CUTTOLIdissolvedGEORGES QUINTENSdissolvedGOULART MARIO FRIGORISTE DUTRAdissolvedGRACIEUSE FRANCINE CHAINASdissolvedGUY VACHERETdissolvedIRENE MARCYdissolvedJEAN PIERRE CARRUGGIdissolvedJEROME ANTONAdissolvedJOSEPH PIERRE ANTONIETTIdissolvedJULIEN MOREREdissolvedL ATELIER KAIROSdissolvedLOURENC MAGALHAES CERQUEIRAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100