DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-937515609 · 937515609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937515609
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-18
fr_insee
Mausoleo, 20222 Brando
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARINELLA DE BRANDOactiveASSOCIATION REGLISSactiveBEAUCHEZSOIactiveB.H.C.C.dissolvedCARLUCCIAdissolvedCASTEL LUCCIOdissolvedCHITARRINUactiveCOMARPAdissolvedCRYSTEL BEATRICE SAULdissolvedDAMIEN BELGODEREdissolvedDANIEL VALERYactiveDIDIER PONTICACCIAdissolvedELVA IMMOBILIERdissolvedGINA MORELLINIdissolvedJACQUES COQUILLATactiveJEAN CLAUDE PAUL NITARDdissolvedJEAN-MARIE ANDREdissolvedJEAN PASCAL RENE GRENIERdissolvedJEAN SANTINIdissolvedLAURE MICHELLE VENDREVERTactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100