DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-20
KYBE ID: FR-524306131 · 524306131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524306131
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-20
fr_insee
13 RUE Sadi Carnot, 06600 Antibes
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE GIRAUDdissolvedASSOCIATION BEYactiveBROCART GEORGOdissolvedCLUB ECHANGE BATEAUX PLAISANCEdissolvedEURO FREESINGdissolvedINGE WIESNERactiveIRIS ZUMELLOdissolvedJINGLES OF STARSdissolvedLAURE JULIETTE DEVEUGLEactiveLES IRISdissolvedLICAMdissolvedMOHAMED EL OUAOUIdissolvedONERA GALLICAdissolvedRENE ROPARSdissolvedSAPICA PROMOT IMMOB COTE AZURdissolvedSCI KEOPSdissolvedSCI LESTERANAdissolvedSCM KINE ANTIBESdissolvedSOCIETE CIVILE FLORIBELdissolvedSOGIM FRANCE ET COMPAGNIEdissolved

+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