DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-939088068 · 939088068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939088068
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-02
fr_insee
1291 CHE du Faliconnet, 06950 Falicon
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN LOUIS HENRI BRILLANTdissolvedASPHALT DRIVE SHOPdissolvedAudrey Ophélie DuboisactiveBRUPETI PATRIMOINEactiveDOMINIKA ZIELINSKAdissolvedELVIRA WILHELMINA CASERdissolvedIGH PROMOTION MEDITERRANEEdissolvedJEANNINE BOYERdissolvedJEROME CLEYETdissolvedJOHANN WALTER PETER ALEMANYactiveJoris Marcel Michel TESSERAactiveLA PYRAMIDEdissolvedLE BELVEDEREdissolvedLIGNAE PATRIMOINEactiveLUCIE MELANIE TERRISSEdissolvedLYNTHIEactive[ND]activeNO LIMIT PROPERTIESdissolvedOLIVIA LEVOLactivePATRICK CHARLES CASTEOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100