DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-824622716 · 824622716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824622716
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-01
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121 ALL JACQUES CARTIER, 06210 MANDELIEU-LA-NAPOULE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLATIF LYACINIdissolvedALEXANDER SAPRANKOVdissolvedAnne-sophie Monique DebreuactiveANTHONY LAURENT YVES CHIDIACKdissolvedAZIZ BOURASSdissolvedCharlotte PilletdissolvedGabriel SultandissolvedKELLY GERONIMOactiveLOUEUR MEUBLE NON PROFESSIONNELdissolvedMARIE-PIERRE KERGOATdissolvedMaxime Rémi Bernard BessonactiveMILENA VITALIEVNA GUSHTSHAactive[ND]active[ND]active[ND]activeOLHA KHOMYNETSdissolvedPALMAZUR VACANCESdissolvedSCI SAN CLEMENTEdissolvedSOFREAdissolvedSYLVAIN RENE MARC ABEL HECQUETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100