DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-492834171 · 492834171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492834171
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-01
fr_insee
649 PRO DU SOLEIL, 06500 MENTON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GARNIERactiveAlexis VASSALactiveBEACH BREAKactiveCHRISTIAN PAYANdissolvedCLEF SERVICES MENTONdissolvedDIDIER HENRI BESSETactiveDOLCE VITAdissolvedELISABETH MAURICETTE DUBREUCQdissolvedGERKAMdissolvedGUY LOPEZdissolvedHOOKA LOUNGEactiveINDIVISION CIRCOSTA SYLVAIN NATHALIEdissolvedJACQUES EUGENE VASSEURdissolvedJAGMdissolvedJOSIANE MARIE LOUISE DELGROSSOdissolvedLEDISdissolvedLIONEL LOPEZdissolvedLOVING HUT FRANCEdissolvedNICOLAS VAN DER BIJactiveOLIVIER SIMONETTIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100