DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-12-18
KYBE ID: FR-809122120 · 809122120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809122120
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-12-18
fr_insee
464 CHE DU PETIT FOUR, 06600 ANTIBES
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
EDITH CAUPINdissolvedEDOUARD ALAIN MARIE GERALD DURAND-VIELdissolvedFRANCESCO DE SIMONIdissolvedFRANCK JOSEPH PASTOREdissolvedGEORGES SALOMON ABECASSISdissolvedGRIFFITH & BURKE CONSULTANTSdissolvedLAURENCE ALLOUCHEdissolvedLAURENT MARTINEZactiveMED SOLUTIONS YACHTSdissolvedMICHEAL RAY RICHARDSONdissolvedMICKAEL ANDRE JEAN-PIERRE JOSE FOSSEUXdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePETER JOSEPH RIBIANSZKYdissolvedSOCIETE CIVILE G.A.P.dissolved

+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