DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-03
KYBE ID: FR-899134985 · 899134985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899134985
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-03
fr_insee
163 CHE DE SAINT JEAN, 06130 GRASSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE ROSEactiveBUIRETTE INVESTISSEMENTdissolvedCATHERINE MARIE MARCELLE FRANCOISE LOISEAUdissolvedFONTS DES GAVOTSdissolvedFRANK REBAYdissolvedINES CLAUDIE NADINE GIORSETTIdissolvedJEAN-BAPTISTE LUPIdissolvedJEROME XAVIER MICHEL TOURNOISdissolvedL'ABREUVAGEdissolved[ND]activeOFFICE 4 YOUactivePATRICK LUPIdissolvedRAFAEL LAURENT VIRGIL GUICHARDdissolvedRIDDEU MONIQUE TILLMANTactiveSARL CLOISONS ET CONSTRUCTIONSdissolvedSCI DES CHAMPSdissolvedSOFALEXdissolvedSOFALEX INVESTdissolvedSOFALEX NOAHactiveSOFALEX PERFORMANCESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100