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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-12
KYBE ID: FR-793056714 · 793056714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration793056714

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-12

fr_insee

Registered address97 BD Carnot, 06400 Cannes

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BRAUNactive ALAIN DAUMASdissolved ANTHONY GIMENEZactive ART FIRSTdissolved ARTUR CATANdissolved AXTONactive BERNARD DIFFORTdissolved B-RELAXdissolved CHRISTIANE DUBOISdissolved CLAUDE EMILE P CARQUILLATdissolved CLAUDE PIVETEAUdissolved DANIEL MARCEL HENRI MAURYdissolved DANIEL PERUdissolved DELINdissolved GMAactive GROUPE SIDERGIEdissolved GUY LEJEUNEactive ISABELLE COMBOdissolved Maureen Kacyma Benie Amuahactive MAURICE ESKENAZIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100