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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-422089946 · 422089946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration422089946

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1980-07-01

fr_insee

Registered address14 AV DE LA ROSTAGNE, 06160 ANTIBES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AEROPORTOdissolved ANDRE GEORGES BORTOLUSSIdissolved BASSEM BEN HASSENactive BENJAMIN COHENactive BONAPARTE GALERIEdissolved CINEMA T Idissolved DU CONSEIL AU PLACEMENTactive FABRICE GUILLEactive FELIX ANTOINE HENRI LAIRBETdissolved FRANCK LEVYactive JILdissolved JONATHAN MARDE ERAMBRAMPOULLEactive MARC CHARLES ROBERT PICQUETTEactive MARIA IVANCIUdissolved [ND]active [ND]active [ND]active [ND]active ODETTE PLOUDdissolved PATRICK JEAN-MARIE BRACCOactive

+9 more

People with significant control

0 people

Name	Role	From	Source

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