DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-25
KYBE ID: FR-979551876 · 979551876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979551876
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-25
fr_insee
CHE DE QUENZA, 20137 Porto-Vecchio
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DANIEL APOSTOLATOSdissolvedALEXANDRE PITZALISdissolvedANTONIO DA SILVA ALVESdissolvedCEDRIC THIRIETdissolvedCHRISTELE FLORENCE CHRISTLE MOREAUdissolvedDANIEL HERVETdissolvedEL MILOUD RAHAOUIdissolvedERA ORAdissolvedFRANCOIS PIERRE THOMAS BOZSOdissolvedGUY YVON (GUY YVON) ESPLATdissolvedHOUSSAIN AHANNACHdissolvedIonut Florin BIRAactiveJACQUES PAUL GRAND PIERREdissolvedJEAN NOEL ANTOINE CAPANACCIAdissolvedJM DECOdissolvedKALLISTE SANTEdissolvedMARIO JORGE DA SILVA CORREIAactiveMATHIEU MATTEIdissolvedOLIVIER MOREAUdissolvedORAMAI DI MAGGIOactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100