DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-517630380 · 517630380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517630380
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-09-01
fr_insee
27 BD MONTFLEURY, 06400 CANNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB.YGactiveALMA-GAIAdissolvedASSESS BATIMENTdissolvedCANNES CROISETTE CONSTRUCTIONdissolvedCATHERINE LIVERANTdissolvedCLARAVICdissolvedCLAUDE DEHUEdissolvedDEVELOPPEMENT NEGOCIATION CONSEILSdissolvedDOMINIQUE LE MARCISdissolvedDORONE MAURICE BOUCHARAdissolvedERICA BERGONZIactiveFLORENCE BREROdissolvedGALLIA COTE D'AZURdissolvedJEAN CHRISTOPHE ROUSSEAUXdissolvedJEAN-MARIE LEPONCEdissolvedJEAN ROBIERdissolvedJEAN THOMAS GIACOBBIdissolvedJoey FrogetactiveKRYSTYNA MALASHCHENKOactiveLE CASTORdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100