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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-05-13
KYBE ID: FR-414048884 · 414048884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration414048884

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1987-05-13

fr_insee

Registered addressRUE DE LA VERRERIE, 06150 CANNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN GEORGES PAUL DREVALdissolved AMIA CASALEdissolved ARIMONDO BOZZANOdissolved BERNARD FOUCAUDactive BOUVERON MADEIactive CATHERINE ROULANDdissolved CHAN OU TEUNGactive CHINESE FASTFOODactive CHRISTIAN POUILLEdissolved HENNING JORGEN KRAG JENSENdissolved ILKKA PAAVO TIAINONdissolved INDIVISION KASTEN KLIONERdissolved JEAN PIERRE TERREINactive JENSEN ANDERSEN BRUUNdissolved KHENG LIAN LINdissolved LA PERGOLAactive L'ATELIER DES BALLADINESdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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