DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-412514473 · 412514473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
412514473
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1982-10-01
fr_insee
1 RUE DE LA REPUBLIQUE, 06500 MENTON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEX BactiveARMINE BOYLE MARK ROBIN WODEHOUSEdissolvedCATHERINE ANNY RENOUXdissolvedCHRISTIAN ARCHAMBAULTdissolvedCNA AGENCYactiveCTIM ORIENT PALACEactiveGILLES DUPUISdissolvedHABITAT INNOV AZURdissolvedHERVE JOSEPH DRUMEZactiveIMMOBILIER MENTONdissolvedINDIV CHAIX MARIE LOUISE BERNARD PHILIPPactiveJEAN MARIE OTTAVIANIdissolvedLORETTA JEANETTE MICHELLE DIOTactiveMAPTROTTERdissolvedMELROSEdissolvedMICHELLE CORNAactive[ND]activeP A DdissolvedPAILLETTEdissolvedPHILIPPE FRANCIS SERGE GRUEZdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100