DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494272586 · 494272586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494272586
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-02-01
fr_insee
11 RUE CASSINI, 06300 NICE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
24 CARATSactiveADMINISTRATION FUEYO MANAGEMENTdissolvedA.F.R ENTERPRISESdissolvedAPPLICATIONS MECANIQUES ALPES MARITIMESactiveASSOCIATION SOUS SOLactiveCTIM CASSINI ET SEYTOURactiveHTS CLAUDE LAFONTAINEactiveIMPRESSION REPROD PAR LUMIEREdissolvedJEAN FERALactiveJEAN PAUL JACQUES MALLETdissolvedLMNP CASSINIactiveMARIE CHRISTINE KELLERdissolvedMARIE CHRISTINE KELLERdissolvedMICHELLE TISSERANDdissolved[ND]active[ND]active[ND]activeRAOUL BIOCCHINIdissolvedSCI L'AVENIRdissolvedSELARL PHARMACIE SIGNOURETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100