DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-430799312 · 430799312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
430799312
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1985-01-01
fr_insee
44 RUE D'ANTIBES, 06400 CANNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE VOLONT DU SANGactiveAUD VIKOR DESIGN GROUPactiveCAMATAactiveDANIEL JEAN HENRI CHIRIGINdissolvedFRANCIS LEVYdissolvedGEORGES CHIRIGINdissolvedGESTION REPRESENTATION ADMINISTRATIONdissolvedJ TERREdissolvedLABO LEVYdissolvedLUCIENNE BLANCHONdissolvedLUCIENNE MARIE BERTAUDdissolvedMAAG PROPERTIESdissolvedMARINE PERRINactivePROGIMOdissolvedQuentin BONNICIactiveSCI DABERdissolvedSCI DBCdissolvedSELARL DE CHIRURGIENS-DENTISTES MARINE PERRINactiveSOCIETE SANCERY-REGISdissolvedSUMMERTIMEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100