KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-30
KYBE ID: FR-800242364 · 800242364 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration800242364

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-12-30

fr_insee

Registered addressRUE JEAN JAURES, 06400 CANNES

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE BERTRAND MICOTSdissolved ANDRE BOUCHUTdissolved ANDREE LAHAYEdissolved ANDRE RAOUL KOPPEdissolved ANTOINE PAROLAdissolved ARMAND MARIE REVESTdissolved ARTHUR DE MARCOdissolved AUGUSTE DAL CANTOdissolved BAPTISTE ALBERTINIdissolved BARTHELEMY GUILLASOdissolved BELLI PRATHactive CARMEL ARCHANGE MAGLIAdissolved DECSOL ET TISTENdissolved DIFFUSION NEGROdissolved FERNAND ADLERdissolved FERNAND LOUIS BERTHELOTdissolved FERNAND MARGUETdissolved GEORGES CIVIEROdissolved GEORGES GILBERT BENHAMOUdissolved GERARD ALAIN R PIPERNOSdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100