DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-05
KYBE ID: FR-882924012 · 882924012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882924012
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-05
fr_insee
19 RUE PICOT, 83000 TOULON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELHAMED MADAOUIactiveANNE SYLVIE VIVESactiveB ET V INVESTdissolvedBUDDHA'S FOODdissolvedCABINET BAU-VIVESdissolvedCTRE RESSOURCES POUR INSERTION ET JEUNESdissolvedFPGactiveLAURIANNE JANE FARQUHARactiveLothaire Guy MeyredissolvedMASSENA IMMOBILIERdissolvedMIMOactiveMORGAN PASTICCIOdissolvedMUSIQUE ET PROPOSITION CULTURELLEactive[ND]activeNEW YORK BREAKdissolvedPALAIS DE L'INDEdissolvedPICOT 19dissolvedPIERRE LOCATdissolvedSARL ZARRdissolvedSCI MARAUdissolved

+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