DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-19
KYBE ID: FR-944438506 · 944438506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944438506
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-19
fr_insee
Cantone, 20260 Calvi
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES SAPEURS POMPIERS DU CORPS DE CALVIactiveANNIE ODILE GROSSOdissolvedANTOINE JOSEPH FERRANDIdissolvedASSOCIATION GYM SPORTactiveAU PAIN DOREactiveCALVI BALAGNE IN FESTAactiveCORSE DISCOUNTdissolvedEGBCactiveEQUIPEMENT HOTELIER BALAGNEdissolvedEUSEBIU AUREL EUSEBIU AUREL NEMESdissolvedF2CSactiveJOSIANE BESSEdissolvedLES PLAISIRS DE L'EAUdissolvedLUCIEN MAGNOSIdissolvedMARIUS DENIS CLEMENTdissolvedMUSCLES SPORTactiveNOS AMIS A 4 PATTESactiveSA BALAGNE CASH PLUSdissolvedSARL ACQUADISactiveSARL BALAGNE RECYCLAGEdissolved

+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