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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427654173 · 427654173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration427654173

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-01-01

fr_insee

Registered address122 RUE D'ANTIBES, 06400 CANNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMBOISEdissolved ANTOINETTE BUESAactive BISCOTTEactive BISCOTTE BISactive BORCHIO ET VITIELLOdissolved BRUNO LLOPISdissolved CLAUDE JEAN VERGNETactive COMPANY WATCHdissolved FREIA KRIEMHILD KUSCHNYdissolved G.A.B. S LUXEactive GALERIE VIECELI CANNESactive GERARD WIPPERNdissolved HELENE CASETTIdissolved HOTEL VICTORIAdissolved JACQUES ALBERTactive JARDIN FLEURIactive JEAN CLAUDE KIRCHERdissolved LES JARDINS DU COLOMBIERdissolved [ND]active NICOLE THEODORdissolved

+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