DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-06
KYBE ID: FR-923545883 · 923545883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923545883
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-06
fr_insee
33 BD DES FARIGOULES, HP LA CASAMANCE, 13400 AUBAGNE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHA FOFANAactiveAMELIE MARIE MAZAUDactiveARMELLE BOIZARDactiveAURELIE JOSETTE MADELEINE DEHAISdissolvedBAPTISTE HENRI CLAUDE FOHLENactiveCABINET SOPHIE RASSONdissolvedCLEMENT DANIELactiveDANIEL JEAN LOUIS CHOLLETactiveDELPHINE PIGOISdissolvedESTHER CORTESactiveGIULIA NORSCINIactiveJEAN LOUIS BONNETactiveLAUREN Noelle SAUVANdissolvedMAXIME CASTELLIactiveMICHAEL VAILLANTdissolvedMICHEL BREGIGEONactiveMONIQUE FIORAVANTIdissolved[ND]activeNICOLAS GRIVETdissolvedPACOME PARIZONactive

+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