DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-429883499 · 429883499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429883499
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-02-01
fr_insee
88 BD CARNOT, LES ELFES, 06400 CANNES
fr_insee
86.22A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AZUR IMAGERIE DEVELOPPEMENTdissolvedAZUR IMAGERIE MEDICALE MOUANS SARTOUXdissolvedCABINET ORGANIS GESTION INFORMA SERVICESdissolvedCANNES SCANNERdissolvedDANIEL GUSTAVE BRUNdissolvedELISABETH GARNIERdissolvedFRANCK DUROUactiveGROUPE YVELdissolvedGUY GIANNETTIdissolvedJACOB MICHEL STRAUCHdissolvedLUDIVINE OLLE-LAPRUNEdissolvedMARIE LINE MENARDdissolvedMARWAN ABICHACRAactiveMERCANTOURdissolved[ND]activePAUL JOSEPH ENEAdissolvedPRO SERVICESactiveSCI CANTALOUdissolvedSCI MEDELFdissolvedSCI SICOTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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