DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-752802967 · 752802967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752802967
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
664 RUE DES TROIS MOULINS, 06600 ANTIBES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE JOSEE MARCELLE MICLOactiveANNE MATHILDE SUZANNE BERTETdissolvedANTONIO CACADORdissolvedAUGAITPATRICK MAURYISABELLEactiveBENOIT MARCEL HENRI FRANKARTactiveBERMOND BARBIERactiveBOCCALON PIERONIactiveBONIN VALENTINactiveBRY DIADHIOUactiveCACADOR LAURENTactiveCHEICK OUMAR KIDAactiveCOMBE & GIBONactiveCOREIA DE SA FRANCOISactiveCOUESPEL DAVIDactiveDAGUZAN BOUCHERARAactiveDE SAINT OURSactiveDESSOMMES SLOWINSKIactiveDUYS HERNANDEZ-JANUSZactiveEMANUEL SOULIERactiveEMMANUEL RICHARDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100