DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918989658 · 918989658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
918989658
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-01
fr_insee
114 AV MARECHAL FOCH, 83000 TOULON
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CALIBIdissolvedCAMILLE MARIE CHARLINE DESJARDINSactiveCESAR ALEXANDRE GASTON DELARUEactiveCHARLINE VIALLEactiveCRISTINA RODRIGUEZ RAMOSdissolvedDELTA CREAdissolvedGHYSLAINE VINCENTELLIdissolvedHUGUETTE RUGGIRELLOdissolvedJEAN-PAUL SIMONOVICIactiveJENKAdissolvedKAREN MYRIAM CAYOLactiveKassandra LE BRISactiveLAURENT GAVARRIactiveLIONNEL LIONEL JOLYdissolvedLMHdissolvedMALAURIE PEURONactiveMATHIEU LUCIEN RENAUDINactiveMATHIEU NADALactiveMOHAMED BEN SASSIdissolvedSABRINA VENDITTIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100