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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909272049 · 909272049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration909272049

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-01

fr_insee

Registered address81 AV MARECHAL JUIN, 06400 CANNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BOOKMYBEACHactive BRANDON ANTOINE MAILLETactive CLOMAdissolved COBALIONdissolved EMERAUDEdissolved FLORENCE LUCETTE LAMAGDELEINEactive GERARD BOUTEILLEdissolved LEA KAPPWEILERdissolved MARTINE MONIQUE DAUGUETdissolved MICHEL CLAIREREactive [ND]active [ND]active NEGOANDCOactive NEGOVIDEOdissolved RENEE LAFFONDactive ROCK ONE CANNESactive ROGER MONTFORTdissolved SABAHE BOULAFRADdissolved SARL ETS IMMOROCactive SCI BARSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100