DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-947796488 · 947796488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947796488
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
Figarella, 20200 Santa-Maria-di-Lota
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A RECREAZIONEactiveASSOCIATION COMITE D'ETUDE SCIENTIFIQUE ET INFORMATIQUE TOPONYMIE CORSEactiveAURELE FELIX RICOVERIdissolvedBernard Paul Jean GIORGIactiveCHARLES VINCENT MONTIdissolvedCYRIL DEREPASdissolvedGEORGES ALEXIS FIGARELLAdissolvedHYACINTHE JEAN MEDORIdissolvedINSTITUT MEDICO-EDUCATIF LES TILLEULSactiveJULIA DIONISA MARGARET MEDORIdissolvedLA P'TITE COMPAGNIEactiveLES ESCARPOLETTES REINVENTEESactiveLisandru GarciaactiveMARC PASCAL PAUL SPACCESIdissolvedMARIE ANTOINETTE CONSTANCE GREGORYdissolvedMARIE PASCALE MICHELdissolved[ND]dissolved[ND]active[ND]activePASCAL MICHEL LEONARDIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100