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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-10
KYBE ID: FR-901064303 · 901064303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration901064303

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2021-06-10

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Registered address1 RUE VINCENT ALLEGRE, 83000 TOULON

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMOR NOUIRAdissolved ANNE LAURE SALTREdissolved ANNIE JEANNE QUEAUactive D.F CONSEILSdissolved EDITION ET SANTEdissolved EURL LA PERGOLAdissolved HELLO BEAUGRANDdissolved JACQUES CODJOdissolved MARIE CAROLINE GOUZIKactive MISSION PARMI LES MILITAIRESactive NATHALIE CAMINactive [ND]dissolved [ND]dissolved ROBERT BEAUGRANDdissolved SCI ALLEGROdissolved SCI LA MOURILLONAISEdissolved SCI LOU SOLEOUdissolved STEPHANE DORNactive SYND 1 RUE VINCENT ALLEGREactive VALBERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100