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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-30
KYBE ID: FR-919065474 · 919065474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration919065474

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-09-30

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Registered address2 RUE CESAR CAMPINCHI, 20200 BASTIA

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMY ELIZABETH GRAYSTONdissolved ANTHO PECdissolved ANTOINE PASCAL CHARLES PERIdissolved BA.SEactive CALOUdissolved CREDO INVESTactive H&Sactive MARC ET FRANCOIS BRONZINI DE CARAFFAactive MICHEL FERRARIdissolved MILENE DENISE HELENE CAFFOactive MODAdissolved [ND]dissolved [ND]active PIERRE LUCIANIdissolved SARAdissolved SARL FAGdissolved SAS AUBERGE DES SENTEURS DECO ET CIEdissolved SAVERIA MINGALONdissolved SCI JTSdissolved S&Hactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100