DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-897848321 · 897848321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897848321
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-15
fr_insee
1 RUE LEBLOND SAINT HILAIRE, 83000 TOULON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2 MPCdissolvedALEX ADJIHOUdissolvedANDRE ERNEST LOUIS COULBAULTdissolvedATTILA TEZSAHdissolvedCATHERINE DOUSTALYdissolvedChloe BoyeractiveCOP RUE LEBLOUD ST HILAIREactiveDENISE MERLETTEdissolvedELISE MARIE ALICE NEAULTactiveENTRETIENS NETTOYAGES BATIMENTdissolvedFRANCK JASKARZYC-BOISSINdissolvedGERMAINE PIHENdissolvedJACK JEAN MAILLARDdissolvedJACQUELINE ARENEdissolvedJMCO PROVENCE SARLdissolvedPOSITIVE PRODUCTIONactiveROBERT HUBERT BLANCdissolvedSOUAD DOUI AICIdissolvedUFCV COMTE DEPART VARactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100