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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-19
KYBE ID: FR-901481853 · 901481853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration901481853

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-19

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Registered address73 BD Sadi Carnot, 06110 Le Cannet

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTION IMMOBILIERE AZUREENNEdissolved CHRISTIE GIRAUDactive DOMINIQUE RAYMOND MONJANELdissolved Emma Marianne Gwen VANMELLAERTSactive Joelle CAVEGLIA-SCALEactive LADISLASdissolved LEELOactive LE TALISMANdissolved MARIJA CUKOVICactive MEHDI SEYED SAHRAIdissolved MORINEdissolved [ND]dissolved [ND]active [ND]active PHILIPPE CALONGEdissolved SOC LE GOLD BARdissolved SYVERICdissolved VIOLETTE MAZOYER LAGRANGEactive YACHT ENGINEERING SOLUTIONdissolved YANNIC GENTILINIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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