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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-14
KYBE ID: FR-538541004 · 538541004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration538541004

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-12-14

fr_insee

Registered address5 AV CERNUSCHI, 06500 MENTON

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CORALENEdissolved DENIS JACQUES YVES SERAFINIdissolved EMILE VERRIESTdissolved GUY CHARLES BERTOLAdissolved JEAN-MARIE JACQUES ROBILLIARTdissolved JOSYANE ROSSIdissolved LE POTAGERdissolved LE POTAGER - COCO FRUITSdissolved LE POTAGER DE PROVENCEdissolved LIBRE SERVICE CERNUSCHIdissolved LUCIENNE PIRMEZdissolved MAGANAactive MANUEL COLINactive MATHE-SOTTILIdissolved MIREILLE ROMETTIactive MOHAMED SIYAHdissolved PASCAL VAN ZEVERENactive PHILIPPE MARCEL MICHEL ROGER SABATES-GIRAUDdissolved ROC AND ROCdissolved SAS PHYSALISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100