DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-07
KYBE ID: FR-818945560 · 818945560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818945560
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-07
fr_insee
6 RUE SOUTRANE, 06560 VALBONNE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE SORGENSENactiveASSOC CERCLEdissolvedAZUR TECH RESEARCHdissolvedBERNARD OLIVEROdissolvedC2SLdissolvedCECILE AULANIERdissolvedCELINE ROSE MAIRE CHARLOTTE GRUYERactiveCHRYSEIS RESEAUX ET SYSTEMESdissolvedCLAUDE LAURE MANOLIdissolvedCOGEMATdissolvedCOGIBAT COGICOM COMAGEFdissolvedCOOPGOdissolvedDANIELLE MARBACHdissolvedEBIMOdissolvedELITHEAdissolvedELITHEA MEDITERRANEEdissolvedELITHEA SALLANCHESdissolvedETHICUM ALPES MARITIMESactiveIPCOMdissolvedJACQUES CANESTRIER ET ASSOCIATESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100