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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-25
KYBE ID: FR-430798223 · 430798223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration430798223

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-01-25

fr_insee

Registered address26 RUE BRICKA, 06160 ANTIBES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLATIF ZRIBIactive ANSELLEM SAIDA ET KOCH GHISLAINEdissolved CHRISTIAN VANBESIENactive CLEMENT BERNARD GERVAISdissolved ERIC FAUCHERactive Florian LEGRANDactive GERARD KIEFFERactive GOLFE EXPLORATION RECREATIONAL DIVINGactive LAURENCE GOLDBAUMdissolved MATHE ROBERT ET GORON ANDREEactive MIREN MAITANE JUGO VILORAactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SIMONETTI SERGE ET JOELLEactive VALERIE VANBESIENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100