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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-31
KYBE ID: FR-825350358 · 825350358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration825350358

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-31

fr_insee

Registered address1 PORTE DE FRANCE, 06500 MENTON

fr_insee

Industry18.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOC AGRO PARK CLIMATactive CHRONOS' CARSdissolved CLUB DE MOUSSAILLONSactive FAST MENTONdissolved FAST MENTONdissolved FRANCOIS BENTZactive GENEVIEVE GALLIENdissolved GIROLAMO MAGNOLIdissolved INDIVISION LUPART RIVESactive INGRID TONNIESactive JAQUELINE COLETTE VERGERdissolved LUCIEN GAUDETdissolved LUCIENNE VEPRESdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER CIQUETactive PARADIGMdissolved PATRICE LECOMTEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100