DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-28
KYBE ID: FR-941297046 · 941297046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941297046
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-28
fr_insee
3 CRS Paoli, 20250 Corte
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABB INVESTdissolvedALCactiveANTOINE NICOLINIactiveCHRISTIANE MARCELLE HENRIETTE MERCIERdissolvedCHRISTINE FRANCOISE SIMONE BERNADETTE SANTOdissolvedCOFFEE 20250dissolvedCOFFEE A MERENDAdissolvedFELIC FONTANAROSAdissolvedIGNACE BALDACCIdissolvedJEAN MARIE FLORIdissolvedJOSEPH VINCENTIdissolvedJ TERRAMORSIdissolvedKATLEEN CANNICCIONIdissolvedLIBESALVAactiveMARCEL FLORIdissolvedMARCEL FONTANAdissolvedMARIE FANTIactiveNOEL EUGENE ANTOINE MARTELLIdissolvedSARL M.M.F PANIFICATIONdissolvedSAUVEUR ANTOINE DOMINIQUE GIANNONIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100