DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-29
KYBE ID: FR-890646680 · 890646680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890646680
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-29
fr_insee
ALL DES INFORMATICIENS, 06700 SAINT-LAURENT-DU-VAR
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADELE VAN ROBAEYSactiveAMANDINE FREDERIQUE FUHRMANNactiveARTHYSactiveAURELIE KATIA BECAERTactiveAURLIE MIREILLE ODETTE FLAYOLactiveCANDICE PRETESEILLEactiveCATHERINE GEORGETTE ANDREE PETITactiveCHRISTINE MURIEL ANNE MAILLETactiveCLAUDINE MARTINE PADOVANIdissolvedCORINNE SYLVIE ZUZIAactiveELSA AUDEL STRABAactiveELYSE BOURGOINactiveJOELLE AUREGLIAactiveLAURA ANNICK LUCIENNE LEBRETONactiveLAURA DEL GIOVANEactiveLUDIVINE CAJUSactiveMAGALI NADINE TAULEIGNEactive[ND]active[ND]dissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100