DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892922147 · 892922147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892922147
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
7 RUE PASQUALINI, 06800 CAGNES SUR MER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMINTHE CHRISTEL CECILE JAULINdissolvedAMMAR RABBAHdissolvedANTONY SCHUTZactiveARMAND ROUANdissolvedBEN BOUZID LYNA ET BLOUX TOMactiveBILLARD CLUB CAGNOISactiveB.M.C GROUPE EUROCREDITSdissolvedCENTRE FORMATION DECOUVERTE METIERS LOISIRS ET BIEN ETREactiveCHRISTOPHE WLADNYdissolvedCICA ROMANE AKONKOUINactiveCT'MDactiveDANIEL BADEUXdissolvedETABLISSEMENTS GIORDANOdissolvedEUROCENTdissolvedFABIEN ELCHEROTHdissolvedHAMZA BAHRIdissolvedHOOKAH STOREdissolvedJEANNINE RIVOALLANdissolvedKLAdissolvedLOULOU ET COMPAGNIEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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