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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-538804428 · 538804428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration538804428

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-07

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Registered address75 BD de la République, 06400 Cannes

fr_insee

Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADF COMMUNICATION DIRECTactive ALAIN CHARMOTdissolved ASCLEPIOSdissolved cherif GUERBOUSSAactive CLAUDE RENE LIEREdissolved DANIEL PRATactive EMMANUELLE FREMEAUXdissolved GEORGES DALFORNOdissolved GEORGES PHILIPPE DUBOUCHdissolved HENRI TEJICKactive JEANINE GRASdissolved JEANNE BERARDIdissolved LOELIA ALICIA LAURANA PISSOTdissolved LUC MARIE ANTOINE JEUDYdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PHILIPPE CASCIOactive PIERRE LOUIS LOUPIASdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100