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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-900778192 · 900778192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration900778192

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-11

fr_insee

Registered address71 PL des Gendarmes d'Ouvéa, 83400 Hyères

fr_insee

Industry63.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AML SCI 83dissolved ANGELIQUE DENOYELLEdissolved Anne-Sophie CLAIRE JEANNE Picavetactive BAMILYdissolved BEATRICE MARIE-PIERRE BARRAUdissolved BTO IMMO SUDactive Carla Marie Marseroactive CELINE GUENNEGUESactive ESCALE SUDdissolved KALANI MEHDI ROBERTactive KJ RIVIERA INVESTactive MALIKA JOLIFFdissolved MARIUS GALLOUdissolved Marlène Aline LEJARSdissolved MELANIE COSSINdissolved Morganne DEMAYactive NAFISSATOU SECKdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100