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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-08
KYBE ID: FR-809060395 · 809060395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809060395

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-01-08

fr_insee

Registered address80 AV de Nice, 06800 Cagnes-sur-Mer

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADAMAdissolved ANDRE CRESPINdissolved BSIactive CHARBEL NASSIF EL HAGEdissolved CLAIRE TATILdissolved CODIMEdissolved DANIEL MARJAN ZMOREKdissolved GABIN FLEURSdissolved HELENE MICHAILOUactive HUGUETTE MADELEINE JUINdissolved JACQUELINE VEYSSIEREdissolved LAURA HELENA PATRICIA VALENTINactive LONJON COMEDIEdissolved MAURICE ROLAND NOBLETdissolved MEDIPSY SBdissolved MORE AND MOREdissolved MURIEL LAURELUTdissolved MY PRODUCTION ET ORGANISATIONactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100