DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-20
KYBE ID: FR-898863832 · 898863832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898863832
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-20
fr_insee
16 RUE VINCENT COURDOUAN, 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
ACTIV +dissolvedAPO AGOUAdissolvedArthur RatsimbazafydissolvedBHKdissolvedBOUZZIAN BOUZIAN BEN MOHAMEDdissolvedCENTRE D ANIMATION ET DE LOISIRdissolvedCHINESE SUZANNE CARBONI DdissolvedDJEMEL BELKAHLAdissolvedEXPRESS MULTIPLEactiveKHIRA DERRICHEdissolvedLA MAKTABAdissolvedLAURENT ROBERT LUCIEN CREUSdissolvedLOUIS JASONdissolved[ND]activeROSE MARIE COIFFUREdissolvedSASU STITdissolvedSYLVAIN LOIS TRISTAN THERONdissolvedTRAVAUX DE MA ONNERIE ET DE PEINTUREactiveYann Vincentdissolved

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