DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-15
KYBE ID: FR-908143639 · 908143639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
908143639
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-15
fr_insee
81 CHE DE L’ORME, 06130 GRASSE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.D.MdissolvedALPES MARITIMES BATIMENT RENOVATION AMENAGEMENTdissolvedANTHONY PIERRE FELICIEN SIONNEAUdissolvedARTISANS AZUREENS DU BATIMENTdissolvedAURELIEN CAROL MICKAEL DAVID DOLARDdissolvedAZUR CONSTRUCTION EQUIPEMENTactiveBAT INNOVdissolvedCELIA SOLLAZZOactiveCLAIRE ESPINASdissolvedCOURRIN JEAN ET FILS MPAdissolvedDAVID FOULONactiveDIANE BRIGITTE TRAMBOUZEdissolvedEDDY LINO JOSEPH ALLIGIER EDDYdissolvedERIC G.R.G PREUMONTdissolvedFABRICE MIRANDdissolvedGEORGES CASIMIR LOUIS PELLEGRINdissolvedGINO RENE EMILE GEORGES GEOGES ALLIGIERdissolvedGROUPE SOLEMBALdissolvedJEAN-LOUIS PELLEGRINdissolvedJOHN YANN PASCAL EMILE VICINIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100