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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-935393793 · 935393793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration935393793

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-18

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Registered addressChemin de Biancarello, 20090 Ajaccio

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

APPARTEMENT ROSEAUXactive ARTISTELLAactive ASSOCIATION D'INTEGRATION AFRICAINE EN CORSEactive ASSOCIATION REGION CORSE VALEURS CITOYENNES ET DISTINCTIONS MILITAIRESactive COMITE DEPT E P G Vactive COPRO LA CERISAIEactive COPRO RES SAVREUX B1active CORSICA TRIATHLON CLUB D'AJACCIOactive CORSICA'ZELLESactive ECUNUMIAactive FEELINGactive FIGHT TRAINING CENTERactive GAMBARELLIactive GROUPE MUSICAL JOSE GIANELLIactive LA LOGE DES ARTISTESactive Paulo Jorge VALENTIM DIASactive SPORTS EN CORSEactive SYND COPROPRIETE LES ROSEAUXactive SYNDICAT COPRO RES STE CECILE BAT Bactive SYNDIC COPRO IMM CYTISEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100