DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-12-01
KYBE ID: FR-485172035 · 485172035 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
485172035
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-12-01
fr_insee
664 RUE DES TROIS MOULINS, CAMPUS SOPHIA, 06600 ANTIBES
fr_insee
68.20A
fr_insee

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH DEHARactiveBERNARD GENDRONNEAUactiveBERTRAND CATTIAUXactiveCEDRIC FASSENETdissolvedCHRISTIAN CENCIactiveCHRISTIAN CHEVALIERactiveCHRISTIAN TERREAUXactiveERIC ALEZARDactiveFABIEN PIOVANACCIactiveFRANCIS DRAPIERactiveFRANCK SEVESTREactiveFREDDY GUILLETactiveGERARD BONNELactiveGERARD LE CALVEZactiveGHISLAINE CHAPUTactiveGREGORY POPRAVKAactiveJEAN PAUL ARENAactiveJEAN PHILIPPE CAILLERESactiveLAETITIA KEVORKIANactiveLOIC FADETactive

+78 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100