DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-12
KYBE ID: FR-952135887 · 952135887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952135887
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-12
fr_insee
1 RUE Docteur Jean Bertholet, 83000 Toulon
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN DEHONdissolvedALDETAdissolvedA MACHJAdissolvedAOITEF BOUSSIFactiveASS CREMATISTE DE TOULON ET REGIONactiveCADALDOdissolvedCATHERINE ROBERTdissolvedCECILE KERAMBRUNactiveCHEZ TOIT IMMOBILIERactiveDenis Philippe CartaactiveERIC PEREZdissolvedFREDERIC SERGE CAMPANELLAdissolvedGF EXPERTSactiveGF SERVICESdissolvedIngrid Maryse BLANCactiveL'ESSENTIELactiveLOUIS JOSEPH ROBERTdissolvedMARIE MONIQUE GIRAULTactiveMEDITERRANEAN MAINTENANCE FORUM (2MF)active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100