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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889059770 · 889059770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration889059770

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-01

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Registered address7 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABEL SCMdissolved CARL LOUBOUTINactive CAROLE AUGIERdissolved CAROLE MOUYdissolved DANA-FLORINA MOISESCUactive DOCTEUR LOUBOUTINdissolved ELEGANCEdissolved EMILIE COLOMBOactive FAULAactive FLEUR DE PROVENCEdissolved FRANCK FENOYdissolved JACQUELINE JOSEPHE COURBOTdissolved LAURENCE SERAFINdissolved LORRAINE BELOTTE LAUPIEactive MARIE-AGNES LEFEVREdissolved MARIE GARRIGUETdissolved PAUL RENE LOUIS FRANCHIdissolved PLAISANCEdissolved SBOdissolved SCI ADMdissolved

+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