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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829930858 · 829930858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829930858

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-01

fr_insee

Registered address57 AV DE LA GARE, 06800 CAGNES-SUR-MER

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE DES DOMAINESdissolved AGEVAR 06dissolved CHARLES CARLETTOdissolved CORINNE GUEGANOUdissolved EUROPISCINEdissolved JOSSUactive L ANNEAU D ORdissolved LAURENT CARLIdissolved MAURICE PEIRANIdissolved [ND]active Oleksandr Golyakadissolved PLOMBERIE ET ENERGIE MODERNEactive ROBERT ALBERT MARCEL VERJUSactive ROBERT TROUSSIERdissolved SARL AZUR MOTO CYCLESdissolved SARL NATHALIE Lactive SCI LA PERGOLAdissolved SCI LES ROURESdissolved SCI MONTPLAISANTdissolved SHEIMA NGAZOUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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