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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-911529360 · 911529360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration911529360

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-10

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Registered address3 RUE BOUCICAUT, 06400 CANNES

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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

24 total

AJA & FRERESdissolved Angie MERHEBactive AUTO ECOLE JULES FERRYactive CECILE CARRALactive CHIESA CARLOdissolved DANIEL GUERYdissolved GILBERT ROUXdissolved HENRIETTE FUCINIdissolved J.D.V. MOTORSdissolved JEAN-LUC ARTHUR NIEDZIALKOWSKIdissolved JEANNETTE WOIRGARDdissolved LOUIS JEAN MARIE POLIdissolved MARIE SCHERRERactive MOHAMED RACHERACHEdissolved MOURAD DILOUactive [ND]dissolved [ND]active [ND]active [ND]active NICOLE LENAINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100