DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-09-12
KYBE ID: FR-434956546 · 434956546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
434956546
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-09-12
fr_insee
MARINA, 06270 VILLENEUVE-LOUBET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBACOREdissolvedANNIE JOSEE LEPRINCEdissolvedCOPROPRIETE BARONNETactiveDANIELE JULIANactiveDANIEL GUERINdissolvedERIC CREMIEUXdissolvedGASTON DE LESTANGdissolvedGASTON SOUPEYdissolvedGERARD GEITERdissolvedIMMOBILIERE SEBITNAdissolvedINDIVISION FEUILLADE ET FOULONdissolvedJACQUELINE FERRERdissolvedJEAN CHRISTIAN BERNARD CHRISTOPHE BONNETdissolvedJEAN MICHEL HARDOINdissolvedJEAN MOUTONdissolvedJOCELYNE CLAUDINE JACQUINdissolvedKHALED AL HASSANIdissolvedLE PALAIS DES ANGESdissolvedLES ANGES DE LA MERdissolvedMANUEL NOGUERAactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100