DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-15
KYBE ID: FR-537458101 · 537458101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
537458101
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-15
fr_insee
114 RUE D'ANTIBES, 06400 CANNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN AGNESEdissolvedANNIE KHAYATdissolvedARLETTE CLAUDE RENEE THALAMYdissolvedAURELIE PETITdissolvedCREMERIE ROYALEdissolvedEDOUARD MILLETdissolvedFRYDIE DERYCKEdissolvedFUN BOULEVARDactiveGALINA IVAHOVNA MANIKOVSKAIAdissolvedINSTITUT LE RELAXdissolvedINTERNATIONAL DISTRIBUTIONdissolvedJ CALOUSTIANdissolvedJEAN FRANCOIS MARCEL AGNESEdissolvedL'ATELIER D'AMAYA CANNESdissolvedLAVANDEdissolvedLE COQUELICOT SARLdissolvedMAGALI MARIE LANGLOISdissolvedMARC SIMON JOURNOactiveMOUSSA IBERRAKENdissolvedQUALITY STOREdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100