DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-434931705 · 434931705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
434931705
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-01-01
fr_insee
11 AV FELIX FAURE, 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
ANNE B DENDALEdissolvedATOUT CROISSANCEdissolvedBLUE LAGOONdissolvedCONCEPT BTP06dissolvedFABIEN GUY PORTAdissolvedFLORENCE ODILE AGNES DEGENMANNdissolvedGRAZIELLA ZANFRAdissolvedGUY VICTOR PIERRE ESCUDIERdissolvedHELENE LOZACHdissolvedJEAN PIERRE DAIANdissolvedLIONEL ROGER JOSEPH FACCENDAdissolvedMAY NOU KEUactiveMONIQUE MORELdissolvedMUSTAPHA MOKRANEdissolved[ND]dissolvedPANG HUA KEUactiveRAINIER AUBRYactiveSANSERdissolvedSARL MAURY MIKYactiveSCI EIRELAVdissolved

+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