DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-29
KYBE ID: FR-821379039 · 821379039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821379039
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-29
fr_insee
119 BD Sadi Carnot, 06110 Le Cannet
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN JACQUES BILLIERASdissolvedANTON ET FRECHET VTE ARTIC ENFdissolvedAOUATEF KOUIRIdissolvedAZUR DEGUSTATIONactiveBLAISE PESSAHactiveBOURCIER & COdissolvedEL HANAFI ARBAYdissolvedEXCLUSIVE FITdissolvedFRANCE SERVICES EQUIPEMENTSactiveGERARD LECOEURdissolvedGOA DESIGN DECORATIONdissolvedGWLADYS & COactiveJEAN DAMIANOdissolvedJEAN KYRIAKOSdissolvedJEAN LAVERGNEdissolvedMARIUS MOLINENGOdissolvedMERIMEE AVALANCHEdissolvedMOHAMED EZZONEdissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100