DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-29
KYBE ID: FR-940238579 · 940238579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940238579
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-29
fr_insee
17 AV Vauban, 83000 Toulon
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AUDE SONIA LE COTONNECactiveBARBIER ET LOURTAUTdissolvedCABINET NICOLAS SARAZIN & ASSOCIEESdissolvedCHRISTOPHE HERNANDEZactiveCLELIA CHRISTINE MARIE-ANGELE SOLDANIactiveERIC ANDRE MARIUS GOIRANDactiveFIDELIO AMOURdissolvedFIDUCIAIRE VAUBANdissolvedFrançois Philippe PIQUEMALdissolvedHUGOdissolvedIIIE LYAUTEYdissolvedIIIE VAUBANdissolvedISABELLE PEREAactiveJADE INES PAOLA DANIELLE PILARDactiveJULIEN CARBONIdissolvedJulien LaversinactiveMERCURIUSactive[ND]active[ND]dissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100