DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-14
KYBE ID: FR-909069460 · 909069460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
909069460
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-14
fr_insee
CHE DE TENDA, 20137 PORTO-VECCHIO
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBULANCES CADUCEEdissolvedCASA CORSAdissolvedCEDRIC TRAPPLERdissolvedCONSTRUCTION DU SUDactiveCORSICA FIT ONEdissolvedCR CONSTRUCTIONactiveECOBATdissolvedEDOUARD COTTAISdissolvedENJ CONSTRUCTIONactiveETANCHEITE EXPERTdissolvedGHEORGHE NICAactiveGUILLAUME BARTOLIdissolvedION ARCUDEANUactiveJORGE MIGUEL EUSEBIO NUNESdissolvedKALLISTE HYGIENEdissolvedMARCIO ALBERTO GAVINA DOS SANTOSdissolvedMICHEL BESSONdissolvedMIHAI-CRISTINEL ENACHEdissolved[ND]activePATRICK ERNEST JOSEPH MARIE QUEREdissolved

+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