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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-448854497 · 448854497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration448854497

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-01-01

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Registered address3 BD DU MARECHAL JOFFRE, 06310 BEAULIEU-SUR-MER

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANASTASIA SILINAactive CHRISTINE FRANCOISE BOUZINdissolved COMSALdissolved CRISTELLE CHEMINEAUdissolved DANIELE J PAUZEdissolved DE QUINCENET DANIELE GARIDELLIdissolved ELIANE ARTIERIdissolved Eszter SALLAIactive FOURNITURES INDUSTRIELLES DU MIDIdissolved HAVA BEAULIEUactive JAD EBENISTERIE RESTAURATIONdissolved JEAN LOUIS BELTRAMINIdissolved JEAN MARIE DELBECQUEactive J L Cdissolved JOELLE CROUZIERdissolved LA RAMADEdissolved Laurent Anthony Alberto Bletteryactive MARC DOINdissolved MARIE LAURE PELLIZZARIdissolved MICHEL JOLIactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100