DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-491547386 · 491547386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
491547386
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-01-01
fr_insee
MONTI, 06500 MENTON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAPEI CENT AID TRAV LEO MAZONdissolvedALEXANDRE ABRAHAMactiveARTHUR FRANCIS JOUANYactiveARTHUR JOUANYdissolvedASSOC MENTONNAISE DEVELOP MUSIQUEactiveCARMELA PALUMBOdissolvedCAROLINE TIBERTIactiveCHRISTIAN DERAMONDdissolvedCOMITE DEFENSE ENVIRONNEMENTactiveDANIEL LONGOBARDIdissolvedFABRICE GEORGES LEQUIENdissolvedJEAN CLAUDE BOLLAROdissolvedJEAN FRANCOIS PANIZZIdissolvedJEAN WEYNANDTactiveNUNZIO VACIRCAdissolvedPLANET'COMactiveROGER BAUCHOTdissolvedSARL STIBdissolvedSERGE PAUL REPETTOdissolvedTIR PASSIONactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100