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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1977-08-01
KYBE ID: FR-431619154 · 431619154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration431619154

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1977-08-01

fr_insee

Registered address3 RUE LATOUR-MAUBOURG, 06400 CANNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AD MAUBOURGdissolved ANTELIASactive AUDREY ET RUDY COHENactive CANNES PICKLEBALL CLUBactive C.GANGUYactive CTIM SCHEVERNYactive DANIELE SICREdissolved DANIEL FORTINactive DE BELLEVILLEactive EMMANUELLE CHOPLINdissolved ERIC DANIEL VANIERactive FADI TAHERdissolved FRANCSYLactive JEAN DANIEL TAMIS JILLALIdissolved JOSEPH BENGUIGUIdissolved JPS DIFFUSIONdissolved LA MARMITEdissolved [ND]active [ND]active PHILIPPE PATRICK GODIN DAUDEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100