DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903965234 · 903965234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903965234
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-04
fr_insee
69 AV de la Libération, 06130 Grasse
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMELIE JOSEPHINE JENNY MOYNARDactiveCHRISTIAN ROGER YVES MASSATactiveCIKSASPASSdissolvedDMMSactiveGARAGE ARMAND SINIGAGLIAdissolvedGARAGE BAUDINOdissolvedGARAGE VALAUTOdissolvedHERVE ROLAND EMILE POUTETdissolvedISATHIERactiveJACQUELINE MENDELdissolvedLAURENCE NADINE DARTOISdissolvedMAEVA ELODIE COUTOactiveMAEVA ILONA BANIactiveMARC BONNAUDactiveMARGOT KOZLOWSKIactiveMARION JULIENNE CAROLE BOSSENAUERactiveMONIQUE ROUXdissolvedMYIAdissolvedPHARMALIBdissolvedRMLJactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100