DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-05-06
KYBE ID: FR-429425630 · 429425630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429425630
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-05-06
fr_insee
3 PL Général de Gaulle, 06600 Antibes
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE AZUR FONCIEREdissolvedANGE BITTINIdissolvedBEAUTERAMA S AdissolvedCABINET C.I.CdissolvedCABINET DENTAIRE DES DOCTEURS ORTIAL ET LENOBLEdissolvedCENTRE INFORMATION GESTION IMMOBILIEREdissolvedCERIS DE GAULLEdissolvedCOP 22dissolvedELIE GABBAYdissolvedFABRICE HEINRICHactiveFONCIA VALLAURISdissolvedFRANCOIS HENRYdissolvedGOLEPIdissolvedHOLDING S4A SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS DENTISTESactiveJEAN PIERRE ORTIALdissolvedLE CAFE GLACIERdissolvedMANDY OVIESdissolvedMEDECINS 7 SR 7activeOZENDA BARDON & ASSOCIESdissolvedPGB 15dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100