DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-400139754 · 400139754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
400139754
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-01-01
fr_insee
BD DU BON PUITS, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO BOUCHOUCHAactiveCAMPING DE LA FERMEdissolvedCORINE RAMONdissolvedDAVID PELLEGRINOdissolvedDONADI STEIFIdissolvedELISABETH CECILIA HAUSCHdissolvedFRANCK LEON PAUL GIACCARDIdissolvedJEAN GIACCARDIactiveJEAN GIACCARDIdissolvedLUIGI BAZZIactiveMIPSdissolved[ND]activePIERGIORGIO LASPANIactiveRENEE ARLETTE ELLENAdissolvedRESIDENCES AZUR SERVICESdissolvedROSANNE CARNELUTTOdissolvedSCI LES MIMOSASdissolvedSCI MONT TURNEYdissolvedSCI RESIDENCE PLEIN SOLEILdissolvedSILVANA BOSAGLIAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100