DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-951472075 · 951472075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951472075
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
RES MARIANI, 20090 AJACCIO
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN PISTORESIdissolvedANDRE PAUL LEMAYdissolvedBEN ABBES LAKBIRdissolvedBERNARD LEMEUNIERdissolvedCHARLES TOMASINIdissolvedDINO LUNGHIdissolvedFRANCOIS POGGIdissolvedHENRI CLAUDE JOUAULTdissolvedINSTITUT DE FORMATION D'ACCOMPAGNEMENT PROFESSIONNELS ET D'ENSEIGNEMENTdissolvedJEAN-DOMINIQUE MANCINIdissolvedJOSEPH PILOdissolvedLARBI ELFENdissolvedLORIS GIANOTTIdissolvedMARCELLE LEONTINE GIRINdissolvedMARGUERITE CAMBIAGGIOdissolvedMICHEL DE ROSASdissolvedPIERRE FRANCOIS CECCHINIactiveROCH MOLLUSOdissolvedSTEPHANE QUENTRICdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100