DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: FR-903281517 · 903281517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903281517
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-15
fr_insee
47 RTE DU VITTULO, 20000 AJACCIO
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ERIC FESAISdissolvedFEDERICCI ARCHITECTEdissolvedFLORIAN MENTINIdissolvedFRANCES LASALLEdissolvedGABCO IMMOBILIERdissolvedGECAPALAdissolvedGIL (GIL RENE) MOULINSdissolvedGUILLAUME TISSERANDdissolvedHELIA ENERGIESdissolvedJEAN-CHRISTOPHE MARIE PATRICK JUSOTdissolvedJOAQUIM JOSE DE SOUSA FERREIRA PEREIRAdissolvedJPPJBdissolvedJVCHdissolvedKALLISTECONNECTdissolvedLAURA JULIE CAPUCINE PAGEAULTdissolvedMARIE ASTRID BOYER CHAMMARDactiveMIGUEL PEDRO FIALHO PAIS TEIXEIRAdissolvedSAMY HAMELATdissolvedSANDRO GALETTAdissolvedSAVANNAHactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100