DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-431562420 · 431562420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
431562420
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-01
fr_insee
519 AV DES ANCIENS COMBATTANTS, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKLactiveAlicia Guylaine MirandaactiveBRICE CIARDIactiveCATHERINE DONNA GIBSONdissolvedCORINNE SUZANNE PREVOSTdissolveddany kevin duchampactiveERIC CARRERASactiveFOLOMIactiveFRANCOIS PIRISdissolvedGILLES QUINIOdissolvedHUGUETTE ACOSTAdissolvedJACKY ROCH MIGGIANOdissolvedJACQUELINE BOTTEROdissolvedJAMMY CONSTANT ANDRE TOLINOSactiveJEROME LAROCHEactiveJUSTINE RENAUDactiveKAMOLPHAN NIKORNRAMactiveMarta FERNANDES MOREIRAdissolvedMYKHAILO PAVLENKOdissolved[ND]active

+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