DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-09
KYBE ID: FR-894774264 · 894774264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894774264
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-09
fr_insee
150 BD RAYMOND POINCARE, 06160 ANTIBES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAYA SIDAOUIdissolvedANNICK LANFROYdissolvedAYMEN GUELLIMdissolvedBERNARD DESCAMPSdissolvedBUBBLE HOUSEdissolvedCATERINA MARZOLAdissolvedDIANA FEUILLEBOISdissolvedFRANCIS JOSEPH GOMEZdissolvedGILLES BURGactiveINDIV BURG GILLES ET CHRIdissolvedJEANNE SUZANNE CHATAIGNEdissolvedLE CHIQUITO IIdissolvedMARCEL HAUGUELdissolvedMICHEL CZWARTKOWSKYJdissolvedNAZARIO QUATELAactive[ND]dissolved[ND]activeODILE JOSEPHINE MONCIEROdissolvedPALAIS GOURMETactivePATRICIA GHISELIANE JUANdissolved

+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