DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-950991695 · 950991695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950991695
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
Ogliastrone, 20167 Afa
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJADECORdissolvedANNONCIADE PADOVANIdissolvedANTHONY GIACOMONIdissolvedAUCTOPUS NETTOYAGEdissolvedAVRIL SEPTEMBREdissolvedBENEDICTE EVE DELPHINE GARNIERdissolvedCHRISTIAN CHAPLARTdissolvedFELICIEN JEAN JOSEPH PADOVANIdissolvedJAMES PATRICK LYNCHdissolvedJEAN CARUSOdissolvedJOLENAactiveJULIEN CERVETTIactiveJ.V. GROUPactiveLORRAINE SABRINA CHARLOTTE SOLIERdissolved[ND]dissolvedPAUL ANTOINE MINICONIactivePERSEVERENZAdissolvedPIERRE JOSEPH MARCAGGIdissolvedPRISCILLA ORRUactiveU SCASSUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100