DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: FR-897422952 · 897422952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897422952
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-29
fr_insee
28 PL DU GRAND JARDIN, 06140 VENCE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAROLINE GUERNIOUactiveCATHERINE BARBEactiveCORINNE COUPEactiveFERRANDdissolvedFRANCOISE SUZANNE CAMACHOdissolvedFREDERIC JOEL HENRI TETEactiveGERARD NOEL LOUIS HOSMALINdissolvedJ.E INVEST06activeKAMAL BOUSAKAdissolvedK-ROactiveLAURENT PEGURIER ET MARIE BENOIT-CHAPPAT, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NdissolvedMARIE BENOITactiveNAWAL ALOUANIactive[ND]dissolved[ND]activeSCM LAGONdissolvedSELARL LABRADORITEdissolvedSELARL TETEdissolvedSLAMdissolvedSLAM DU GRAND JARDINactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100