DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-07-26
KYBE ID: FR-430351643 · 430351643 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
430351643
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-07-26
fr_insee
RUE MARCO DEL PONTE, ZAC DE LA VERRERIE, 06150 CANNES
fr_insee
68.20A
fr_insee

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE GOETSCHYdissolvedANDERSEN BRASKdissolvedANDRE BAILLYactiveANNEMARIE VENOTdissolvedANNIE FONTAINEactiveANTOINE GAROZZOactiveBENT CHRISTENSEN-KORSHOLTactiveBERNARD LAVISSEdissolvedBERNARD VICTORIONactiveBRUNO PERISSUTTIactiveCHARLES LEBOFFdissolvedCLAUDE LERCHactiveCLAUDE PRONIERactiveDAVID HARRIDGEactiveDIDIER PLAQUETdissolvedEDMOND LECLERCQactiveERIK KROGHactiveERIK SPARRINGactiveERMINIO BACCHETTAdissolvedEUGENE ESCHBACHdissolved

+94 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100