DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-12-01
KYBE ID: FR-425035219 · 425035219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425035219
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-12-01
fr_insee
4 RUE Pasteur, 06400 Cannes
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT BENSABATactiveALEXANDRE SOULIERdissolvedAMELINA LYUDMYLAactiveAZUR FRUITS-BLACHEREactiveCHARLOTTE BRUNOdissolvedCHRISTIAN DAL-MOROdissolvedCOSTA PEOPLEdissolvedCTIM LE VERSAILLESactiveELIE BARTAHdissolvedFLUMENdissolvedINDIVISION BEZIAT VVE FAUREactiveIRYNA KOROLdissolvedMARCEL FRESCHINIdissolvedMARTI (MUSIQUES ARTS REGIONS TOURISME INTERNATIONAL)activeMASSENA VIDEO CLUBdissolvedMATHEO REMY DREANdissolvedMOHAMED LOUATIdissolvedMONNEY ESTATESdissolvedMORANDactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100