DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-02-09
KYBE ID: FR-414048017 · 414048017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
414048017
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-02-09
fr_insee
RUE DE LA VERRERIE, 06150 CANNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GEORGES PAUL DREVALdissolvedAMIA CASALEdissolvedARIMONDO BOZZANOdissolvedBERNARD FOUCAUDactiveBOUVERON MADEIactiveCATHERINE ROULANDdissolvedCHAN OU TEUNGactiveCHINESE FASTFOODactiveCHRISTIAN POUILLEdissolvedHENNING JORGEN KRAG JENSENdissolvedILKKA PAAVO TIAINONdissolvedINDIVISION KASTEN KLIONERdissolvedJEAN PIERRE TERREINactiveJENSEN ANDERSEN BRUUNdissolvedKHENG LIAN LINdissolvedLA PERGOLAactiveL'ATELIER DES BALLADINESdissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100