DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808356877 · 808356877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808356877
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-12-01
fr_insee
CHE TANIT, 06160 ANTIBES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS URBAINE ACHAT ET SERVICES ANTIBESdissolvedBRIOVERdissolvedCARRIGUE LINE ET JEANdissolvedENTREPRISE NOUVELLE DE COMMUNICATIONdissolvedFRANCE IMMOBILIERdissolvedIFEROUANEdissolvedINDIVISION CARRIGUE JEAN ET LINEdissolvedJACHAdissolvedJEAN-CLAUDE REBUFFELdissolvedJLM INTERNATIONALdissolvedLE TAMARINdissolvedMANELSdissolvedMARTILAUREdissolvedMATASdissolvedMELODY MUSICdissolvedNUMBER ONE LOISIRSactiveOPTIQUE AUTOdissolvedPETAR KORACdissolvedSARL MEDI MUSTdissolvedSOC INVESTIS.IMMOBIL.TOURISME HOTELLERIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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