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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-824951230 · 824951230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration824951230

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-21

fr_insee

Registered address242 BD JEAN OSSOLA, 06700 SAINT-LAURENT-DU-VAR

fr_insee

Industry43.32A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

25 AV FREMONTdissolved 3 AVENUE ANDRE CHENIERdissolved AMIRAL PALACEactive BELHAJ-RENOVATIONdissolved BLUE SERVICESdissolved CHALEUR MAINTENANCEdissolved CLPdissolved DU ROSTITdissolved Eliott Malcom Mapolinactive ELISA PALACEdissolved EMILE RIOSdissolved ENTREPRISE PASQUINIdissolved ESPACE SAINT LAURENTdissolved FRANCOISE ROUSSELdissolved LA RESIDENCE DE L'ABBAYEdissolved LE COLLET D'AURONactive LE PARC DE MOULIEREdissolved MICHELE PASQUINIdissolved MICHEL GALANOdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

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