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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-892117581 · 892117581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration892117581

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-21

fr_insee

Registered address357 BD PIERRE DELMAS, LES TERRASSES D'ANTIBES, 06600 ANTIBES

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGIR EUROPEactive ANNA CAROLINA SODERLINDactive ANNE ITTEdissolved AUTO 2002 DIFFUSIONactive AXEL CHAVANYactive CABINET D'EXPERTISE MARITIME FERNANDEZdissolved FLORIAN ALAIN JEAN-CLAUDE LIBBRAdissolved HERZEL GARACIANdissolved JEAN CLAUDE LALYactive JEROME ANACLETOdissolved JULIE FIGUERESactive LAURENCE DEGUERRYdissolved LAURENT BERNARD TATTUdissolved LE NEPTUNIAactive LES COCCINELLESdissolved MILLENIUMdissolved MIRABELLEdissolved NAFILdissolved [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100