KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-891198756 · 891198756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration891198756

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-15

fr_insee

Registered address73 BD SADI CARNOT, 06110 LE CANNET

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTION IMMOBILIERE AZUREENNEdissolved CHRISTIE GIRAUDactive DOMINIQUE RAYMOND MONJANELdissolved Emma Marianne Gwen VANMELLAERTSactive Joelle CAVEGLIA-SCALEactive LADISLASdissolved LEELOactive LE TALISMANdissolved MARIJA CUKOVICactive MEHDI SEYED SAHRAIdissolved MORINEdissolved [ND]active [ND]dissolved [ND]active PHILIPPE CALONGEdissolved SOC LE GOLD BARdissolved SYVERICdissolved VIOLETTE MAZOYER LAGRANGEactive YACHT ENGINEERING SOLUTIONdissolved YANNIC GENTILINIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100