DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929496701 · 929496701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929496701
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-03
fr_insee
282 BD Leon Bourgeois, 83100 Toulon
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS SACHETactiveCHRISTOPHE PORCHEdissolvedCPS IMPEXdissolvedDOMINIQUE ANDREE MARIE VALETTEactiveGARDEN CITY TOULONdissolvedJEAN MILANOdissolvedJP DISTRIBUTIONdissolvedLUCAS PHILIPPE VIRGINIEN MIDIEREdissolvedMARC MILANOdissolvedMARYLINE DENISE SALEIXdissolvedMEGA SERVICESdissolvedMOTARD SERVICEdissolvedNADIA SLIMANEdissolved[ND]active[ND]activePIERRE MILANOdissolvedPORCHE LOCATION SAactivePUBLI SPORTdissolvedRoxanne TremodeuxactiveSCI LA CAMPAGNE DE LOU MARdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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