DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-04
KYBE ID: FR-822246112 · 822246112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822246112
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-04
fr_insee
5 BD MONTFLEURY, 06400 CANNES
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alexis DutheilactiveANNETTE GABRIELLE SADECKAdissolvedCANNES PECactiveCLAIRE BONNAMYactiveCLAIRE FLAMANTdissolvedCLIMATISATION-PLOMBIER-ELECTRICIEN-CANNESdissolvedDariusz GRADZKIactiveERIC PEREZdissolvedFLORENCE FRANCINE LOUISE SOYEZdissolvedGERARD JACQUES ALAIN BERTRANDdissolvedGROUPE IMMOBILIER DETENTES ET LOISIRSdissolvedJEAN LOUIS MARIE SCHAECHTELEdissolvedJENNIFER MEDINAdissolvedJULIEN HAYOUNactiveLAURA ROIGE MILANdissolvedLUCIEN BENITSAdissolvedLUC JACQUES NOULINdissolvedMEGARA ENTERTAINEMENTdissolvedMohamed Bechir OUESLATIactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100