DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841862824 · 841862824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
841862824
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-01
fr_insee
33 RUE DU MOULIN, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PASCAL ANDRE CAMILLERIdissolvedANAIS JULINE PERRETactiveBEATRICE FLORA BEATRICE GARCIAdissolvedCAROL AZOULAYdissolvedCEDRIC GILBERT CALISTRIdissolvedCESARI ASSURANCESdissolvedDIDIER CHARLES GAUDINdissolvedELMASWAdissolvedENTOURAGE DSTdissolvedHANANE LAAYATTIactiveHARMONIAactiveJANINE GODETdissolvedLAURENT GRILLOdissolvedLE CELLIER SAINT VINCENTactiveMARIE JOLLANDactiveMARTINE CIMELLIdissolvedMICHEL MARTINEAUdissolvedMONIQUE GADYdissolvedPAOLA NANNIdissolvedROMINA PARISIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100