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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-529791089 · 529791089 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration529791089

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-02-01

fr_insee

Registered address1 PL JOSEPH BERMOND, OPHIRA 1, 06560 VALBONNE

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACADEMIE FORMATION EN LANGUESactive ACE SOFTWAREdissolved AEROPEARLactive APOGEE FORMATIONdissolved AUDREY DOMINGUESactive BEAUTE DE FRANCE SARLactive CABINET MEDICAL GODENIRdissolved EMMANUELLE ASSOactive FINANCIERE ARSHactive KARINE JOYEUXdissolved L ANNEXEdissolved MARION JULIE ANNICK LEONARDactive [ND]active [ND]active [ND]dissolved [ND]dissolved SCNL CONSULTING OPTIMA TRAVAUXdissolved SOPHIA LEGAL SOCIETE D'AVOCATSactive STARBENE CAFFE STUDIOdissolved STEPHANIE JEANNE CHIVALLIERactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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