DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-30
KYBE ID: FR-911203008 · 911203008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911203008
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-30
fr_insee
404 AV Francois Cuzin, 83000 Toulon
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED CENTONZEdissolvedALTAIR COMMUNICATIONactiveDOMINIQUE RENE PHILIPPE LEFEVREdissolvedECO SYSTEM 83dissolvedEL MOSTAFA ZAIRIdissolvedEVELYNE BLONDELdissolvedJEAN-LOUIS JACQUES BRUNOdissolvedJUSTINE ANNE CLAUDINE BOUCHERdissolvedLADY HOMEactiveL'AZURITEdissolvedLE 39 PROMENADEdissolvedMAGALI SALLESactiveMINH TRANdissolvedPRIMORDIALdissolvedSARL BIOLEGUMactiveSCI ALIBUSdissolvedSCM IVALDI-BOUCHERactiveSELARL DR JUSTINE BOUCHERactiveSIMONE FRANZOSINIactiveSOC PARISIEN LORRAIN RESTAURATactive

+2 more

People with significant control

0 people
NameRoleFromSource

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