DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-11
KYBE ID: FR-941861650 · 941861650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941861650
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-11
fr_insee
la bouverie, 83520 Roquebrune-sur-Argens
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN MOLINOZdissolvedANGELE PIRASdissolvedAS GYM 83activeASS SYNDICALE LIBRE DE LA ZAC BOUTERIEactiveBEGUIN-CHARDONactiveCARICHON INDIVISIONactiveCOPRO LE HAMEAU DU CALOUSSUactiveDURAND GONTIER INDIVISIONdissolvedELECTRIC IMAGEdissolvedFERNAND HOUTEKINSdissolvedGEORGES LEFRANCOISdissolvedGILBERT NACCIdissolvedGUY RAYMOND MORYdissolvedJEAN PIERRE PAUL MAZEdissolvedJEAN RENE LEON LAPONCHEdissolvedLAURENCE CHOPINAUDdissolvedLES CHAIS DU SOLEILdissolvedMANUEL LUCIEN-REINETTEdissolvedPHILIPPE NIETOdissolvedROMEO ET JULIETTEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100