DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-904707965 · 904707965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904707965
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-01
fr_insee
FIGARELLA, 20200 SANTA-MARIA-DI-LOTA
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A RECREAZIONEactiveASSOCIATION COMITE D'ETUDE SCIENTIFIQUE ET INFORMATIQUE TOPONYMIE CORSEactiveAURELE FELIX RICOVERIdissolvedBernard Paul Jean GIORGIactiveCHARLES VINCENT MONTIdissolvedCYRIL DEREPASdissolvedGEORGES ALEXIS FIGARELLAdissolvedHYACINTHE JEAN MEDORIdissolvedINSTITUT MEDICO-EDUCATIF LES TILLEULSactiveJULIA DIONISA MARGARET MEDORIdissolvedLA P'TITE COMPAGNIEactiveLES ESCARPOLETTES REINVENTEESactiveLisandru GarciaactiveMARC PASCAL PAUL SPACCESIdissolvedMARIE ANTOINETTE CONSTANCE GREGORYdissolvedMARIE PASCALE MICHELdissolved[ND]active[ND]dissolved[ND]activePASCAL MICHEL LEONARDIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100