DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-895239507 · 895239507 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
895239507
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-15
fr_insee
3 TRA PHILIPPE LEBON, RESIDENCE LE D'AMICO, 83400 HYERES
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBRA INVESTISSEMENTdissolvedAP INVESTISSEMENTdissolvedGP INVESTISSEMENTdissolvedGP PARTICIPATIONdissolvedGP SERVICESdissolvedLE CAMELIAdissolvedLE CASANOVAdissolvedLE PAGNOLdissolvedLE PATIOdissolvedLES JARDINS DE JULIETTEdissolvedLE TITANdissolvedMARSHBERRY INVESTISSEMENTdissolvedNP INVESTISSEMENTdissolvedPAP INVESTISSEMENTdissolvedSCCV CAMPIONactiveSCCV LE 115activeSCCV LE MAGELLANactiveSCCV NERUDAactiveSCI ALBAdissolvedSCI BAYdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100