DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-24
KYBE ID: FR-993085372 · 993085372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993085372
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-24
fr_insee
Pozzo, 20222 Brando
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGE COLOMBANIactiveBERNARD CLAUDE TOMASIdissolvedBERNARD FALLENIdissolvedCECILE PROSPERINIdissolvedEMILIE VANGIONIactiveFRANCOIS VALERYdissolvedJEAN CALISTIdissolvedJEAN CLAUDE VALERYdissolvedJEAN MARC PIERRE VALERYdissolvedJEAN PHILIPPE PERCODANIdissolvedJMTdissolvedJOSEPH AMINE POLETTIdissolvedJOSETTE BENIGNIdissolvedJ VALLICCIONIdissolvedKALLICIDESdissolvedLIGA CONSEILdissolvedLIMAGRIFRANCEdissolvedMARCEL VALERYdissolvedMEMORIAL CHARLES MORGANTIactiveNATHALIE MOLLARDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100