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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-938779725 · 938779725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938779725

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-19

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Registered addressPL Gambetta, 83000 Toulon

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE COLOMBANIdissolved ANTOINE PIERRISNARDdissolved AUGUSTIN MARTINdissolved BRUNIN ODILE GOUATdissolved COROTdissolved D ANDON MAURICE FANTONdissolved DE LEPENNE HAICHA DANINOdissolved EPSE CHAPUS SHARRIL PEDERSONdissolved FROMENTIN JEAN LAMPINdissolved GARCIA JUAN ET JEAN PIERREdissolved J THEURIETdissolved MANGIAPANE ET STROPOLI COIFFEUdissolved MARGUERITE MOTHESdissolved MONGI TEBOULBIdissolved PAUL GILARDIdissolved PHILIPPE LOUIS GROSdissolved PHILIPPE ROBERT CAUPERTdissolved PLAISANCEdissolved SCI CHAPUSdissolved VILLEGEDU DU FRESNAY J DURANDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100