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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-26
KYBE ID: FR-839419603 · 839419603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration839419603

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-26

fr_insee

Registered address67 RUE DE CANNES, 06110 LE CANNET

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADAM AMIRIdissolved AGORA PORTUGALactive AHMED CHERIDdissolved ALEXdissolved ALEXANDRE DA CRUZactive ANTHONY PICARDO CENCIactive AZUR PRIMEdissolved BERTHE NAKACHEdissolved DANIEL LOUIS AMSTUTZdissolved DESIGN RENOVATION DECORATIONdissolved D O S Adissolved DSAN SERVICESdissolved FABIENNE ALICE AUCOURdissolved HENDA BENT BECHIR ALADINdissolved JEAN AUGUSTE JOSEPH LAPORTEdissolved Kirsten Jewelle Tapnioactive L&Adissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

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