DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-537473712 · 537473712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
537473712
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-01
fr_insee
166 AV DE GRASSE, 06400 CANNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELAZIZ ZERNOUFdissolvedCLARIENdissolvedCORAL INVESTISSEMENTdissolvedCOUVREURdissolvedDREAM RIVIERAdissolvedDUMITRU BUTMALAIdissolvedERNEST CAZELLESdissolvedGILBERTE MAIFFRETdissolvedGUY MAURELdissolvedJEAN-JACQUES FRANCOIS PAPINdissolvedJEAN-MICHEL HUCdissolvedJ L M ASSURANCESdissolvedLAURE MARTINETTI-MONGEactiveMARCELLE PEREZdissolvedMICHELE BOTELLASdissolvedMICHEL GUY BOUDONactiveMONIQUE ANNIE MASSEdissolved[ND]dissolvedPAUL SOTESdissolvedPIERRE NARDOdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100