DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-31
KYBE ID: FR-879800712 · 879800712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879800712
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-31
fr_insee
15 RUE LOUIS BLANC, 06400 CANNES
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALESSIA EVA VICTOIRE CORSIdissolvedALEXANDRE ESTRADA-TOURNIE DE TOURNIELactiveCREA TEXactiveCTIM MARIE ANTOINETTEactiveFABIEN HAGE CHAHINEactiveFERNAND GUY DE GAALONdissolvedHUIAI CHENGactiveJEAN-PIERRE MANENTIdissolvedJESSE BRUNOdissolvedKATBAY DEVELOPMENTactiveLA MALLE AUX SOLDESdissolvedLE VACON KERMALIdissolvedLILIANE CLAUDINE USAIdissolvedLotfi GUEZZIactiveMARIE CHRISTINE MARUNCEACdissolvedMICHELLE PEYDROactiveMOHAMED BOUYANIdissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

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