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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-20
KYBE ID: FR-912699428 · 912699428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912699428

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-20

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Registered address305 BD DES ITALIENS, 06270 VILLENEUVE-LOUBET

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHONY MAINGUENEactive Cyril David Anicet Morieuxactive EMILIE LEBRUNactive FATEN MASTOURIactive FLAVIA CAETANO NUNESactive GUERANDE BEAUFILSactive JAN KAZIMIERZ JAN KAZIMIERZ KRASNODEBSKIdissolved Lauriane Calendiniactive MAGDALENA MARIA MAZANYdissolved [ND]active [ND]active PIERRE AGOSTINIactive SCI ALGdissolved SCI ELIAS FAMILYactive SCI SEASIDE 2024active SCI VERESKdissolved S.C.M. DE LA MERdissolved SEASIDE VIEW 4301active SOLINE DETANNEactive TETIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100