DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-10-23
KYBE ID: FR-421152018 · 421152018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
421152018
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-10-23
fr_insee
PORT DU GOLFE JUAN, 06220 VALLAURIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS PECHEURS PLAISANCIERS DE GOLFE JUANactiveBIZET ROLAND ET ANTONINI FRANCOISEdissolvedCHRISTOPHE ROSSIdissolvedCLUB NAUTIQUE DE GOLFE JUANactiveCUSHY LIMITEDactiveDEHAR LIMITEDactiveDOMINIQUE JUNGactiveGIANETTI FRANCEdissolvedINDIVISION GUECHOTdissolvedJACQUES GERARD VAILLANTactiveJEAN RAOUL SELLIERdissolvedLOUIS PENOTdissolvedMAGUY RETAILLEAUdissolvedMARITIME CAP D'ANTIBESactiveMICHELE LE MARCHANDdissolvedMICHEL LAMALLLEdissolved[ND]activeTRINH TINA LEXUANdissolvedXAVIER JOURDINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100