DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-12-14
KYBE ID: FR-792215188 · 792215188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792215188
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-12-14
fr_insee
664 RUE DES TROIS MOULINS, CAMPUS SOPHIA, 06600 ANTIBES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDALLAH DEHARactiveBERNARD GENDRONNEAUactiveBERTRAND CATTIAUXactiveCEDRIC FASSENETdissolvedCHRISTIAN CENCIactiveCHRISTIAN CHEVALIERactiveCHRISTIAN TERREAUXactiveERIC ALEZARDactiveFABIEN PIOVANACCIactiveFRANCIS DRAPIERactiveFRANCK SEVESTREactiveFREDDY GUILLETactiveGERARD BONNELactiveGERARD LE CALVEZactiveGHISLAINE CHAPUTactiveGREGORY POPRAVKAactiveJEAN PAUL ARENAactiveJEAN PHILIPPE CAILLERESactiveLAETITIA KEVORKIANactiveLOIC FADETactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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