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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-351762422 · 351762422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration351762422

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-26

fr_insee

Registered address1000 CHE des Plaines, 06370 Mouans-Sartoux

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3JAYdissolved ACTION BIO CLEANdissolved AMIRA FOURATIactive ANNICK MONTULLdissolved CHRISTINA POULAINactive CHRISTOPHE LIONEL LEAUTAUDactive DAVID PATRICK LUXactive DOMAINE DE L'ALBATROSactive DOMAINE DE L'ALBATROSdissolved ISABELLE PINEROS GOMEZdissolved JACQUES AIMASSIactive JEREMY GINERdissolved J.R. INVESTdissolved LORENZO BARTHELEMY GEORGES BERNALactive Lou-anne Petrovicactive MALVINA MARECAUXdissolved MICHEL ROGER ETIENNE BONNOTTEactive [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

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