DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-14
KYBE ID: FR-891920811 · 891920811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
891920811
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-14
fr_insee
33 BD DU JEU DE BALLON, 06130 GRASSE
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABC PROTHESESdissolvedADRIEN GASTAUDdissolvedAVEL ABENNdissolvedBL.SNACKdissolvedCHRISTELLE VALDAJOSactiveDENISE PAULETTE LUCIE KOVACHEdissolvedD&P RESTAURATIONactiveFRANCINE JANINE MARIE WAETERINCKXdissolvedKDOUMEdissolvedL ESTAMINETdissolvedMARCEL DOUSSANdissolvedMARIE BIANCOdissolvedMARIE CLAIRE MANRIQUEdissolvedMARYSE BIANCOdissolvedMF DIFFUSIONdissolvedMICHELE DOMINIQUE DELABARREdissolvedNATHANAEL LORIDANactive[ND]active[ND]dissolvedPierre BOULANGERactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100