DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-431683630 · 431683630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
431683630
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1981-01-01
fr_insee
3 PORTE DE FRANCE, 06500 MENTON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE COPPEXactiveBAR TABAC LE GALLIA CLUBdissolvedDAVID VINCENT MARC BLATIERdissolvedD ET J DES ILESdissolvedGABRIEL FHALdissolvedGREGORY BRUNO JEANNEdissolvedHENRI JEAN MARIE VERANdissolvedHOLDING C.C.O.B.activeJACKY FRANCIS DANIEL COOLENdissolvedJEAN PIERRE SCHEITLEactiveLA GIROLLEdissolvedLAURENT MICHEL COLLINdissolvedMARCEL LEYRISdissolvedMARYSE ANDRE ROUGEAUXdissolvedMAURICE JEANDOTactiveMJ STORESdissolvedMYRIAM HERRENdissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100