DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-14
KYBE ID: FR-900209198 · 900209198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900209198
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-14
fr_insee
60 CHE DU VAL FLEURI, 06800 CAGNES-SUR-MER
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA-GABRIELA ANISIMOVactiveBERNARD COSTAdissolvedCAGNES FORMATION ET SECURITE ROUTIEREdissolvedCEDRIC BERNARD LECOUSTREdissolvedG.H PRESTATIONSdissolvedH.G INVESTISSEMENTSdissolvedINSTAL.ELECT.GENER.PLOMBERIE SANITAIREdissolvedLGMLdissolvedMARIE CHRISTINE DUBOCdissolvedMARIE-LINE DIANE CALVETdissolved[ND]dissolved[ND]dissolved[ND]activePETRU-FLORIN ASTINdissolvedPITTAdissolvedRENE GERARD DADOUCHEdissolvedSCI LIOTHYdissolvedSYLVIE FERRANDOdissolvedThomas GeorgiouactiveVIRGINIA VITIANdissolved

+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