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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-891615874 · 891615874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration891615874

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-02

fr_insee

Registered addressRTE DE PAOMIA, 20130 CARGESE

fr_insee

Industry03.11Z

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BERNADETTE GAIMARDdissolved CARLOTINEdissolved EPITHYMIESactive FABIEN PIGNOLdissolved FREDERIC COLONNA DE LECA CRISTINACCEactive GINETTE PAULINE JANdissolved GROUPE STEYAdissolved GWENAELLE SYLVIE JOCELYNE DUBOISactive JEAN CLAUDE GURYdissolved JEANNEdissolved LAURENT PIERRE RAINERIdissolved LAURENT RAINERIdissolved MAHER FKIRIdissolved MATHILDE N'GUYENdissolved M CANTONIdissolved NATHALIE POLETTIdissolved [ND]active [ND]active [ND]active Noémie lecaactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100