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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-427688957 · 427688957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration427688957

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1985-01-01

fr_insee

Registered address65 BD DE LA CROISETTE, 06400 CANNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

701 PALAIS MIRAMARactive ALBERT PASSIactive ALEXIS LIONEL LOIC PIDOUactive ANASTASIA Bactive ARES GROUPdissolved BBFdissolved CABINET SELENEactive CANNES IMPERIAL EVENTSdissolved CITY COM FRANCEdissolved EDDIE GILLES GRIFFIERdissolved ERTAN UMUTdissolved FREDERIC CHAPUTdissolved G-H PARTICIPATIONdissolved GRAYdissolved HUBERT BOUILLETdissolved INTERJURIS FRANCEdissolved INVEST FINANCIERS RESTAURATION HOTELactive JEAN CLAUDE ANAFdissolved JEAN LOUIS JEAN-LOUIS CHRISTIAN CARUSOdissolved JOSHdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100