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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-16
KYBE ID: FR-788788370 · 788788370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration788788370

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2012-10-16

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Registered address313 AV de Grasse, 06400 Cannes

fr_insee

Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNICK PIRAUDdissolved AZUR MICROS MULTIMEDIA SERVICESdissolved AZUR PRO SERVICESdissolved CHARPENTE COUVERTURE DU LITTORALdissolved C.H.R. DIFFUSIONdissolved CORSE MEDITERRANEE VIDEOdissolved DK IMMOBILIERactive EDITIONS JACQUES BERSEZdissolved ERIC JEAN-YVES GUMPELdissolved FORME LOISIRS CONTACTdissolved GERARD JEAN PIERRE PARDIESdissolved HAMILA PERFECT PLOMBERIEdissolved HM SARL HORTICULTURE MEDITERRAdissolved JEAN BIDALdissolved JEAN LOUIS ORFILAdissolved JEAN ROBERT MARIE KOMONDYdissolved MANSOURIA GOUAICHactive MAURICE BOMBRUNdissolved [ND]active PATRICIA ANGELIdissolved

+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