DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-12-30
KYBE ID: FR-434051017 · 434051017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
434051017
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-12-30
fr_insee
RUE MARCO DEL PONTE, 06150 CANNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PARTYdissolvedALAIN SATGEdissolvedANNE BUFFETdissolvedASTRID FOURNETdissolvedAUFROYactiveAUGUSTE COTRETdissolvedBERNARDdissolvedCHAND SETHI PADAMdissolvedCHIANDETTIactiveCHRISTIAN HENRI SEIGNEURICactiveCHRISTINE BROQUERIEdissolvedCLAUDE LEVYactiveCLAUDETTE RAYNAUDdissolvedDANIEL LASSUSdissolvedDAVID HERRIDGEdissolvedDENIS RAYETdissolvedFABIEN TORROdissolvedGEORGES CORBELdissolvedGILBERT MAUDETdissolvedGINETTE GERYdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100