DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834053837 · 834053837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834053837
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-02
fr_insee
8 PL GENERAL DE GAULLE, 06600 ANTIBES
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENTIQUEactiveALAIN REGIS LEOPOLD BONIFAYactiveALMA PAFFENHOLZ-BOMPARDactiveANNIE TRAMICHELdissolvedCAVES GEO VINS LIQUEURSdissolvedCLAUDE BRUNETdissolvedDOMINIQUE PIERRE MARIE FARGEASdissolvedERWAN RESSEGUIERactiveGERARD HENRI BLANCHONactiveHALIMA CHEDDANIactiveIRAEdissolvedJEAN FRANCOIS MOLLIENdissolvedJULESdissolvedMAGAdissolvedMARIE CHRISTINE BUNOZdissolvedMARIE FRANCOISE DERMIGNYdissolvedMELANIE BONNETdissolvedNAPdissolved[ND]activePALINDROMEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100