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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-444893085 · 444893085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration444893085

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-01-01

fr_insee

Registered address13 RTE DE SOSPEL, 06500 MENTON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A JAMAIS LES PREMIERSdissolved ANTONY DATICHEdissolved AQUALINE SDBactive AVCYCLESdissolved Bruna Rafaela Da Silva Ferreiraactive CATHERINE CORDONactive DAVID DADONEdissolved DENIS DURANDdissolved Earvin Amadosactive EMILIEdissolved FERMECOMOactive FREDERIC MINIUTTIdissolved JACQUES MASSAdissolved LIBRE SERVICE DU CAREIdissolved MENTON MOTOSdissolved MICHEL PEYRELONdissolved [ND]dissolved Oana-Mirela ZALOGactive O TALHOactive PHIBEDYAXdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100