DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-20
KYBE ID: FR-900873399 · 900873399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
900873399
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-20
fr_insee
1 BD François Suarez, 06340 La Trinité
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNY VALLAURIdissolvedBABI MARKETactiveBATISOLIDEactiveBERNARD JACQUES F BASSINIdissolvedCARMEN IDA ANNE VIVIANE GALIANOdissolvedCHRISTIAN POUGETOUXdissolvedCLAUDE PALUMBOdissolvedFATHI RAISSIdissolvedJEAN NACCIdissolvedLABORATOIRES D'ANALYSES DE BIOLOGIE MEDICALE BARRALIS ET MAERFELDdissolvedMAX VERGEdissolvedMICHEL ANTOINE SERNAdissolvedMIREILLE HELENE MARCHALdissolved[ND]active[ND]dissolved[ND]active[ND]activeNINON CREMONINIdissolvedNUANCE COIFFUREdissolvedPHILIPPE MAURICE GALLETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100