DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-09
KYBE ID: FR-888959954 · 888959954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888959954
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-09
fr_insee
RTE de Sospel, 06500 Menton
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAR AMOR DJEZZARdissolvedANNE MARIE MAUROdissolvedCOLETTE BRUNOTdissolvedDAVID NICOLAS SANSONdissolvedGEORGES THIJSdissolvedGIULIO CESARE ORSINIdissolvedHELENE FEBBRINOdissolvedJEAN CLAUDE VIRMORINdissolvedJEAN PAUL OUDDANEdissolvedJOSEPH LUCIEN BLUAdissolvedMARCEL BALDERASdissolvedMARGUERITE YVONNE RENARDdissolvedMARIE TH THERESE GHIGLIONEdissolvedMAURICE DOUALAdissolvedROBERTO GIUSEPPE BRUNOdissolvedSCI LES PIERRESdissolvedSTE HUILES DE PROVENCE S A R LdissolvedTRUCHI SAdissolvedVINCENT TALLARIDAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100