DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-13
KYBE ID: FR-941991630 · 941991630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941991630
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-13
fr_insee
RUE César Campinchi, 20200 Bastia
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AUGUSTINE OCTAVIE MORISSEAUdissolvedA CARRIER ARDOISE DE GENTILIdissolvedADEMIR MICROTEL CLUB BASTIAactiveADRIENNE FERUDJAdissolvedALMAdissolvedANGE SANTACROCEdissolvedANTOINE JEAN FROLIdissolvedANTOINE KRIZICdissolvedANTOINE NEIMARIdissolvedANTOINE NEVIANIdissolvedANTOINE ORSONIdissolvedARMANDO VULCANISATEUR GINANNIdissolvedASSUR GENERALES INCENDIE ACCIDdissolvedBATICOOP BASTIA COLOMBAdissolvedBERTHEdissolvedB.I.G IMMOBILIERdissolvedCATHERINE TICHADOUdissolvedCHARLES MATHIEU LUIGIdissolvedCHRISTIAN CLAUDE ANTIOCHIAdissolvedCLAIRE GIUDICELLIdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100