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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-02-28
KYBE ID: FR-318417458 · 318417458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration318417458

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1991-02-28

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Registered address3 RUE EMILE NEGRIN, 06400 CANNES

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN SULTANactive BAR RESTAURANT LA ROSE DES SABLESdissolved CHLOE LAVIGNEactive CORINNE LEPICactive FRANCIS PASTORELLOdissolved GERALDINE BAILLIEUXactive GROUPT REG ASSOC PHILT RIVIERA CACactive ILTIWIdissolved INDIVISION MUTZ-COUDERTactive JOSE SPITZER ISBERTdissolved KIM CLEMENTINE WENDY LEGRETactive LA CASA VECCHIAdissolved LE BROUGHAMdissolved LES JARDINS DE PROVENCEdissolved LIMAROdissolved MATT & COactive MIREILLE ANGELE ALFONSIdissolved NATHALIE CHANTAL PIERSONdissolved [ND]active PIERRE FERNAND MERCIERdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100