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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-24
KYBE ID: FR-521717991 · 521717991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration521717991

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-24

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Registered address87 BD Sadi Carnot, 06110 Le Cannet

fr_insee

Industry47.82Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACR CARSactive BERNARD DIDIER MARINOdissolved BIRDdissolved BMC IMMOBILIERdissolved CLAUDE TEVENOTdissolved CLAUDINE BEMICHOUactive DANIELA SCURTUdissolved DICSdissolved GERMAINE MURIEL DELOUMEAUXdissolved GROUPE REGIE SERVICEactive INTERIOR DESIGN 06dissolved JEAN LE CAMUSdissolved MAKEDAactive MARIE-CHRISTINE PROUSTdissolved MARJORIE HELENE SAUTREUILdissolved MG AZUR RENOVdissolved [ND]active [ND]dissolved PATRICK CHARLES LAFONDdissolved PATRICK GAYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100