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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-31
KYBE ID: FR-517398491 · 517398491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration517398491

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-31

fr_insee

Registered address8 RUE MARIUS MONTI, 06400 CANNES

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AIDA OURY LYDIENNE DIOPactive ANICdissolved Athenais Victoria Collarddissolved CAMILLO MARIOTTIdissolved CAROLINE SEGURETdissolved CTIM BELLEVUEactive GITTE NIKKI JENSENactive HASSAN AMIOURdissolved Iris Tetelliactive JEAN DAIGREdissolved LAURENT ALAIN SONNECKdissolved LAURENT GILBERT MARMUGIdissolved MICKAEL NESSIM KHALFAactive OLIVIER ROYactive PIANO POUR TOUSactive RAYMOND AUGAGNEURdissolved SCI DI MONTIdissolved THEYS KEVIN ET VERGER CANDICEactive VALERIE GENEVIEVE SUZANNE COLLARDactive XT8MEDIAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100