DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-17
KYBE ID: FR-879838373 · 879838373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879838373
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-17
fr_insee
145 BD DE LA REPUBLIQUE, 06400 CANNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLO ROOM MARKETactiveAMAR TRANOYactiveANDREA FARRUGIAdissolvedANTICA PIZZAactiveAZUR REAL ESTATE MAINTENANCEdissolvedBADII NOUIRactiveBRUNO DANILCZYKdissolvedCHRISTIAN ANDRE MARTINdissolvedCOMPOSE TA CREPEdissolvedCYBER INTERNET @ PHONEdissolvedDENISE GAURRANDdissolvedDOMINIQUE POMPILIdissolvedGUY MARC H GEFFROYdissolvedJEAN-PIERRE THIBEAUTactiveMICHEL HENRI ADERactive[ND]dissolvedRABIAA NOUIRactiveREPUBLIQUE MOTOdissolvedSANDRA BOUTIQUEdissolvedSWEETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100