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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-809673577 · 809673577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809673577

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-04-01

fr_insee

Registered address49 BD MONTFLEURY, 06400 CANNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGEL SEGATdissolved AUSA NACHAIPHUMactive CANNES ADVANCEdissolved CHRISTIAN JACQUES MARCEL CHIAPPEROdissolved HOLDING COMPANYdissolved LEON BENAINOUSdissolved MARIE-JOSE PASSONEdissolved MARTINE MAIGNANdissolved [ND]active [ND]dissolved NOELLE MARRONactive PHILIPPE CHRISTIAN FARRUCHdissolved PHILIPPE HENRI MOENSdissolved PRADASSURdissolved ROGER FRANGOLACCIactive SB INVESTdissolved SCI BERAdissolved SCI MUNDIdissolved SCI PALM BEACH GAZAGNAIREdissolved SCI SIMBAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100