DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-15
KYBE ID: FR-910396167 · 910396167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910396167
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-15
fr_insee
1380 CHE DU FALICONNET, 06950 FALICON
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1926 PROPERTIESactiveANGE MICHEL FRATINIactiveCLEMENT MASSIERAdissolvedGLEA BARNIactiveHOLDING ANTHONY BARNIactiveIsabelle Florence Ginette GUIOLactiveITRIAactiveJEREMY PATRICK JACKY JEAN-ANTOINE CARLINdissolvedLAETITIA NIDactiveLISA CATHERINE EMMANUELLE PASTORINOactiveLOUIS JEAN-DANIEL CHRISTOPHE GERALD CARLINactiveMANON ISABELLE LONCHAMPTactiveMEET TO MEATdissolvedNATHALIE WEIFFENBACHdissolved[ND]dissolvedNICOLAS SOULEYREdissolvedNS REALISATIONdissolvedROBERTdissolvedSCI L OREE D AZURdissolvedSEBASTIEN PEIRRE HACENE GHETTASdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100