DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-19
KYBE ID: FR-918534298 · 918534298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918534298
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-19
fr_insee
145 PL GENERAL DE GAULLE, LE MILLENIUM, 83160 LA VALETTE-DU-VAR
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-CHRISTINE REY-GOMEZactiveCABINET DE KINESITHERAPIE LA COUPIANEdissolvedCAROLINE FRANCOISE LOUISE DUVALactiveCHRISTELLE APOLLOactiveDDA IMMOdissolvedDDA IMMO 2activeDELPHINE YVONNE LUCIENNE DECRETactiveEVA LARIactiveFREDERIC NOEL EMMANUEL BRACQdissolvedFREVIROdissolvedJENNIFER JEROMEactiveMARJORIE GARRIGOSactiveMARTINE BOUVIERactiveMICHEL JEAN BAPTISTE BLANCactive[ND]activePIERRE CHARRIERactiveRODOLPHE JEAN ALBERT LASTESactiveSCI AMCGdissolvedSCI COMONIdissolvedXAVIER HUGO BOLOMIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100