DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-883182768 · 883182768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883182768
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-01
fr_insee
19 BD SADI CARNOT, 06110 LE CANNET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADOLPHE ERNEST AUGUSTIN THUAUdissolvedADRIENNE CISTERNIdissolvedALAIN ROLAND SICSICactiveC I P A PIECES CAOUTCHOUC GROSdissolvedCONST IMMO PROVENCE AZURactiveGEORGES FELIXactiveHOCINE NAIT DJOUDIdissolvedJOSEPH CIRUJEDAdissolvedJULES PIERRE SERGE DEBUSYdissolvedLADY DIANNE LANDASdissolvedLMNP TIVOLIdissolvedLOYS GILLES NICOLAS THIEVENTactiveMAKIMMYactiveMICHEL COSSAISdissolvedMichel LilettedissolvedMULTI PRESTATIONSactiveNATACHA DEMARETdissolvedNATHALIE MASactive[ND]activeODILE DE VIALdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100