DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-20
KYBE ID: FR-885002873 · 885002873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885002873
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-20
fr_insee
AV ALEXIS GODILLOT, 83400 HYERES
fr_insee
47.73Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE ALBERTdissolvedBALFOUR SERVICESactiveBEARN LANDES GASCOGNEdissolvedBERNARD MAZZANINIdissolvedCATHERINE OUNAYactiveCLAUDE CANTOdissolvedCLINIQUE DE L'ESPERANCEactiveEUGENE JUSTIN GRIMAUDdissolvedGUY HERBAULTactiveHENRI JACQUES BAYOLdissolvedJACQUES LOMBARDdissolvedJEAN YVES RECOLINdissolvedLOTIVAR SOCdissolvedLUCIEN JOSEPH LOUIS CORNILLEdissolvedMARCEL SOUDREdissolvedNANCY COMMARMONDdissolved[ND]dissolvedPAUL BLANQUIdissolvedROGGERONE PALLAVICINO COMM FRdissolvedSCI CSM LUNEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100