DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-01
KYBE ID: FR-882992191 · 882992191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882992191
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-01
fr_insee
PAESOLU DI PRUNETE, 20221 CERVIONE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A SUERAdissolvedA SUERAdissolvedCESARINI PAESOLUdissolvedCOPROPRIETE PAESOLU DI PRUNETEactiveE FACCIATE ISULANEdissolvedLES DOUCEURS SUCREESdissolvedLES SURPRISES DU SOLEILdissolvedL'ETOILE DES MERSactive[ND]dissolvedNI TERRASSEMENTactiveORIENTE BTPdissolvedPCA SECRETARIATdissolvedPF CONSTRUCTIONdissolvedSARL ORIZONTEactiveSCI JEANNE D'ARCdissolvedSCI PAESOLU CASAdissolvedSEBASTIANU GHJULIU MICHELE AGOSTINIdissolvedSOCIETE DE GESTION ET D'EXPERTISE COMPTABLE ET FIDUCIARE SOGEXFIdissolvedSUD CONSTRUCTIONSdissolvedYLENSIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100