DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-17
KYBE ID: FR-830664488 · 830664488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830664488
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-17
fr_insee
6 AV GENERAL LECLERC, 06800 CAGNES-SUR-MER
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIA ROIGactiveCAROLINE DEBRIENNEdissolvedCORINNE PETATdissolvedDANIELLE ROBERTE COUTURIERdissolvedFANNY CHALOPPEEactiveHAJERA BOUHADJARactiveJACQUELINE LEONELLIdissolvedJAPSdissolvedJOSE ANTONIO APARICIOdissolvedLABORATOIRE D ANALYSES BIOLOGIE MEDICALEactiveMARINE MONCZEWSKIdissolvedMARY JOYCE PATRICIA FRAPPIERactiveMEDESSE AMOUSSOUactive[ND]active[ND]activePATRICIA BEILactivePAUL COURTINESactivePHILIPPE SAUVEUR JOSEPH COSTAGLIOLAactiveREMY MELINactiveRESODILdissolved

+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