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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-13
KYBE ID: FR-812394013 · 812394013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration812394013

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-07-13

fr_insee

Registered address8 RUE Jean Jaurès, 06400 Cannes

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

9 AND COdissolved AB LOCdissolved ALAIN BERNARDactive ALBAactive CANNES HYGIENE SERVICEactive CATHERINE SANSdissolved C D Aactive CECILE ROBINETdissolved CHANTAL LAPIERREdissolved ESTETIKWORLDactive FABIENNE NOIRJEANdissolved FAIM PRET SERVICESdissolved GERMAIN RENE LAVIGNEdissolved H & K IMMOBILIERdissolved JEANBERdissolved JEAN HENRI VAYSSIERESdissolved JEAN MARC HENRI SUDRIAdissolved JEANNINE BOTTAdissolved JEAN PIERRE SERVANdissolved LES FRERES MACONSdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100