DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-534946470 · 534946470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
534946470
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-01
fr_insee
16 RUE LOUIS BLANC, 06400 CANNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARLETTE REMYdissolvedASS GAIAactiveCHRISTIAN MARIE LOUIS PORTALdissolvedCOURS JOSEPH MICOUDdissolvedCREEX SARLdissolvedCTIM PRESIDENTactiveDR MAHI BAHI AMAR YACINE KHALILactiveFABIENNE CECILE LOPEZdissolvedFRANCOIS CROLLdissolvedGUILLAUME SCHEIBERdissolvedJEAN CLAUDE BENETEAUdissolvedKANBERI STRATEGYdissolvedLONDEdissolvedMAREVALdissolvedMARGUERITE GOURHANTdissolvedM GOURHANTdissolved[ND]activeROGER JEAN BAQUERREdissolvedSARL GROUPESPOIR LAWS & LAWS FRANCEdissolvedSCG RENUCCIactive

+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