DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-08
KYBE ID: FR-947720835 · 947720835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947720835
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-08
fr_insee
560 AV Marechal Foch, 83000 Toulon
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIA REINE LEA ANDREactiveANGE ANTOINE FERRACCIactiveAPAGEC - AUDIT PREVISION ANALYSE GESTION EXPERTISE COMPTABLEdissolvedDOCTEUR LAURENCE ROAdissolvedDOCTEUR MULLER A.dissolvedFABIENNE VETTIERdissolvedFIDUCIAIRE D EXPERTISE ET D AUDIT COMPTABLE DU LITTORAL VAROISactiveJEAN CLAUDE CHAGOTdissolvedLAURENCE ROAactiveLE FOCHdissolvedLES ROSES BLANCHESdissolvedLUCIE LAMOTTEdissolvedMARIE HELENE MUNOZactiveMULLER SPANO SARAdissolved[ND]dissolvedOLIVIER SPANOactivePAULETTE BERCHARDdissolvedRAYEN AZZABIactiveRENAUD HENRI EYMARDdissolvedRJdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100