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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-831539325 · 831539325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration831539325

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-18

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Registered address57 AV de la Gare, 06800 Cagnes-sur-Mer

fr_insee

Industry86.90F

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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]dissolved 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