DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843258047 · 843258047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843258047
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-01
fr_insee
11 BD PRESIDENT WILSON, 06600 ANTIBES
fr_insee
86.22C
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ GALAHdissolvedBRUNO MARDOCHEE BAROUKHdissolvedCECILIA CONDELLOactiveCHARLOTTE EVRARDdissolvedCLAUDE MARIE-LOUISE LEPITREactiveCORALIE ANAIS CASULLIactiveGERARD JOSEPH MARCEL CALZONIdissolvedJEAN MARC GABRIEL FAGOTIERdissolvedJEANNINE VIVIANDdissolvedKIM'AZURdissolvedLILIANE MACAIREdissolvedMARIE ELMEHALAOUIdissolved[ND]dissolvedOUAGNONSactivePAULINE MARIE VALERIE SIVETactiveradhia ghabiactiveRESILIENCEactiveSABER GALLAHdissolvedSARL FRED'ERIC SOUDEEdissolvedSARL KIM MAIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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