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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-27
KYBE ID: FR-883087553 · 883087553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883087553

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-27

fr_insee

Registered address10 RUE JEAN DE RIOUFFE, 06400 CANNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACH COMMUNICATIONdissolved ACH IMMOBILIERdissolved ANTHONELAdissolved ANTHONELA HOLDINGdissolved ASGdissolved AVA ROSE SARLdissolved CANNES ACADEMIE SPORTSactive CATHERINE MURIEL VALASTROactive C E T A M I VTE ELECTRO MENAGdissolved HERVE MICHEL HUGUES ROULLOTactive HOME MENAGER IIIdissolved John Richarddissolved MARIE J LE BRECHdissolved MJ DIFFUSIONactive MOHAMMED BEGHRICHIdissolved [ND]active PHILMARIdissolved SARL LOCATIMdissolved S.B CONCEPTactive SCI GOYAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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