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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-26
KYBE ID: FR-953823127 · 953823127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953823127

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-26

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Registered addressRUE DU STAZZALE, 20137 PORTO VECCHIO

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Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AEROMODELISME CLUB ALE IN CELUactive AIMED AIT CHAOUCHdissolved ALAIN NICOLAIactive ALLEGRIAactive ANTONINA KRASSOVAdissolved ARLINDO DE OLIVEIRO CARDOSOdissolved BERNARD CONSTANTINdissolved CHARLES CUCCHIdissolved COMPAGNIE SI OSAactive EFISIO PUDDUdissolved FELICIEN MAXIME SANTINdissolved FRANCOIS GAFFORIdissolved GEORGES LUCIEN DOLLEactive JANICK PAULE LUCCHINIdissolved JEAN BAPTISTE NICOLAIdissolved LUCIEN PIETRIdissolved MATRABIAdissolved MICHELINE LAMBERTdissolved PAULINE ARRIGHIdissolved PIERRE JEAN MILANINIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100