DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-16
KYBE ID: FR-895127801 · 895127801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
895127801
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-16
fr_insee
12 AV Emile Sari, 20200 Bastia
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CIRIOLAdissolvedALEXANDRE JOSEPH TAMANINIdissolvedAMBRE NOELIE ANGELINIactiveANNE LOUISE ROBERTIdissolvedARBIMEXdissolvedATELIER 3.A AMANDINE ALBERTINI ARCHITECTUREactiveC.H.N.O.P.SactiveCINDERELLA.MdissolvedCUT AND BARBERdissolvedDOMINIQUE JULIE ESTELLE NEIMARIdissolvedFRANCOIS ANDRE SUZZARINIdissolvedFREDERIC BRUNO MARIE PLOQUINdissolvedGERARD PASQUALINIactiveJEAN MICHEL BOURELYdissolvedKARIM DARRAZactiveMEDIAPERFORMANCEdissolvedmuriel boucheractivePIERRE-FRANCOIS BAZZICONIactivePIERRICK DANIEL ANDREIdissolvedROSARIO SCALICIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100