DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-21
KYBE ID: FR-830540480 · 830540480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830540480
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-21
fr_insee
40 RUE PARTOUNEAUX, 06500 MENTON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2CGdissolvedANNA PAPAdissolvedANNE-CHARLOTTE JACQUELINE MARIE CHARBONNIERactiveCEDRIC INSALACOactiveCHARBONNIER GREGORY DELOUPY ET ASSOCIESactiveCHARBONNIER PIERRE-ALEXANDREdissolvedCLEMARMdissolvedELIZABETH LUCETTE GREGORYdissolvedFASHION BOUTIQUEdissolvedFRANCAdissolvedFRANCOIS BARCAdissolvedFRANCOIS CHARBONNIERdissolvedJACQUELINE CLAIRE PREVELdissolvedJEANNINE MIRRIdissolvedJEAN PIERRE PREVELdissolvedJMdissolvedJS VACONactiveLE PETIT NICOLASdissolvedMARIA PICARELLIactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100