DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-911182319 · 911182319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911182319
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-01
fr_insee
168 RTE DE CANNES, 06130 GRASSE
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AZUR PRO ENERGIESdissolvedBATI PRO SERVICESdissolvedBELHADJ BELAHDJIdissolvedCHARLIZEdissolvedCLUB HOUSE DE L'EPERONactiveDE LA NATURE AUX JARDINSdissolvedDENIS ELSENactiveDOMINIQUE MARIE PERESactiveDOMINIQUE MARTINE KHLATdissolvedFRANCOIS LAFLEURdissolvedJF WELLdissolvedJTM MAISONNAVEactiveLE PADDOCKactiveLES MACONS TRADITIONSdissolvedLE VIEUX FUSILdissolvedLUCIEN BERTAINAdissolvedMARIE LAURE BORSOTTOdissolvedMARTINUS BRUNSdissolvedMICHEL PAULMIERdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100