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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-803027838 · 803027838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration803027838

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-09-01

fr_insee

Registered address16 RUE GUYAU, 06500 MENTON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELA GALLOdissolved BIAGIO ANTONIO BONOdissolved BONOdissolved BONO CARRELAGEdissolved DOMENICO BONOdissolved ERIC ORRAOdissolved FRANCK GUIDI-MOROSINIactive FRANCOIS PESAdissolved GARAGE DU CENTREdissolved HANANE LAGHLIDdissolved HOOKAH CITYdissolved MARIO TODESCOdissolved MARTINE MICHELE FERRIGNOdissolved [ND]active NOEMI BOGAdissolved PRETTY TOUCHdissolved SAS ESPACE COLLAB'BY BRUNA ET ANGELAactive TEAMdissolved WILLIAM FORTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100