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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-483359741 · 483359741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration483359741

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1987-01-01

fr_insee

Registered address5 AV DOCTEUR RAYMOND PICAUD, 06400 CANNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABITECH DIAGNOSTICS IMMOBILIERSdissolved ANDERS INGEMAR ISAKSSONactive ANDRE POMARESdissolved AUPTIdissolved CABINET PHILIPPE VAN DEN BULKEactive CREANET 3Ddissolved DESTINATION VICTORIAdissolved HENRI BOUETdissolved JEAN PHILIPONAdissolved LA CASCADEdissolved LISE OZOUXdissolved MARINA ISAKSSONactive NALEJAdissolved Nathalie Tardivaudactive [ND]active [ND]active RIVIERA SERVICES PEINTUREdissolved ROM.INVESTdissolved V.D.B AVENIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100