DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-09-07
KYBE ID: FR-499868693 · 499868693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
499868693
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-09-07
fr_insee
BD JEAN MOULIN, 06110 LE CANNET
fr_insee
96.02A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES BOUVETactiveAMELIE JEAN BAPTISTEactiveANDRE JACOBdissolvedBOURGUIGNONdissolvedCATHERINE MICHELE RONCACCIOLIdissolvedCHRISTIAN RODRIGUEZactiveEDMOND FRANCIS LOUIS DANIELdissolvedGABRIEL JASONactiveGASTON LELONGdissolvedJACQUES TOUSSAINT ANTOMARCHIdissolvedJEAN HERVE DIONdissolvedJEAN VICTOR MARCEL PELLETIERdissolvedLES JARDINS DE CANNETdissolvedMARGUERITE MANAIREdissolvedMICHEL SENECOTdissolvedOLIVIER LEROUXactivePATRICK JACQUES LASCOUTOUNASdissolvedPAUL MUSSOdissolvedPIERRE ROMANdissolvedPROVENCE DECORdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100