DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-25
KYBE ID: FR-892695594 · 892695594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892695594
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-25
fr_insee
58 AV MARECHAL FOCH, 83000 TOULON
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAA AUREUS FINANCEdissolvedALTA MEDdissolvedEMERAUDES FARMdissolvedERIC CROISARDdissolvedEVO-JOBdissolvedGERALD GERARD MARRASdissolvedGFSdissolvedGLW CONSULTINGactiveGROUPE BTPA BTP ASSURANCES BTP FINANCESactiveINTERGESTION CONSEILS ET FINANCEdissolvedLES LABORATOIRES JUVING-BRUNETdissolvedMARSECdissolved[ND]activeOROPEX CONSEILactivePHENIX EDUCATIONdissolvedPOSITIVE WAYactiveTERRES DE DESIGNactiveTERRITOIRES BRANDINGactiveULTIMA RATIOdissolvedZOOPROdissolved

+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