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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-03-17
KYBE ID: FR-531103877 · 531103877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration531103877

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-03-17

fr_insee

Registered address1 RUE FRANCOIS RATTO, 06190 ROQUEBRUNE-CAP-MARTIN

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AAA ROQUEBRUNE FUNERAIREactive ACCESS BIKEactive A&D RENOVATIONdissolved ARISTIDE SERVICEdissolved ASHLEY LAYANIdissolved AVE - A VOTRE ECOUTEactive AZUR CONSTRUCTION TRAVAUX PUBLICSdissolved AZUR LOCATION TRAVAUX PUBLICSdissolved CECILE PALIANIactive CHARLOTTE MARIE ARSLANactive CLEMENT ELOWAN JUSTactive CTIM SDC CENTRAL CAPactive DT RIVIERA BATdissolved GIOVANNI RONDINIdissolved LE P'TIT SERIGRAPHEdissolved MAEVANNAdissolved MAMAN J'ARRIVEdissolved NAIMA BELHADRIactive NAYR BARBERactive [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100