DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-401350558 · 401350558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
401350558
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1975-01-01
fr_insee
2 AV CAMILLE BLANC, 06240 BEAUSOLEIL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE CALLERIdissolvedANITA ROSATIdissolvedCABINET SANANESactiveCARINE MARIA REMEDIANIactiveEDOUARD KAMGAINGdissolvedEUGENE DAVIDOVICSdissolvedFRANCIS REMEDIANIdissolvedG 11dissolvedG11activeJANNINE POUTHIERdissolvedJEAN TORNATOREdissolvedJENNA CHARLOTTE MARINE BALDIEdissolvedJULIEN ZARAGOZAdissolvedKAYTANDJIAN & COdissolvedL'OISEAU BLEUactiveMARIE J TOMATISdissolvedMARION FELSMANNdissolvedMAXIM BORISSOVITCH APANASENKOactiveMINI BARdissolvedNATALYA MUSCININAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100