DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984720078 · 984720078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984720078
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-19
fr_insee
555 AV Aristide Briand, 83200 Toulon
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE VERENA MAZZUCCHELLIdissolvedASMA ROMDHANEactiveBACHIR MEHOUACHIactiveBENJAMIN CHRISTIdissolvedEK FINANCEactiveENTREPRISE GENERALE SERGE MONESTIERdissolvedHICHAME LAGHOUAJIdissolvedJ DORVEAUXdissolvedJEAN MARIE PIERRE BIENVENUdissolvedJUPITER CHIARIactive[ND]active[ND]activeQUENTIN CARAVENactiveRAYMOND SANTONIdissolvedRENE JEAN CARDINALEdissolvedSARAH GROWTH PARTNERSactiveSEBASTIEN CHRISTOPHE SANCHEZdissolvedTCG TRANSPORTactiveTHEODORE ROTOLOdissolvedYOUSSEF LAGHOUAJIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100