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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-25
KYBE ID: FR-453055154 · 453055154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration453055154

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-06-25

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Registered address51 BD Carnot, 06400 Cannes

fr_insee

Industry43.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN CLAUDE LOUIS BACONNETdissolved ARCELEC - ELECTRICITE GENERALE ET MARINEdissolved CENTRALE IMMOBILIERE BARBATO BARRYdissolved CYNDA ZLAOUIAdissolved FERME MARINE DU CAP D'ANTIBESdissolved FT Idissolved GAIAactive GESTARactive GOTHAM RENOVATIONactive HASSEN SELMIdissolved JAKUB WOJCIECH JAKUB WOJCIECH MLODAKdissolved JEAN CLAUDE MATHIGOTdissolved JEAN DREYFOUSdissolved JEANNINE RAQUETdissolved MARIE THERESE COLYdissolved MAZORBOdissolved MB RENOVATIONdissolved MENUISERIE FMdissolved MICHEL GASTON BACONNETdissolved MOHAMED MAZONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100