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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-17
KYBE ID: FR-913489829 · 913489829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration913489829

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-17

fr_insee

Registered address28 BD VALLOMBROSA, 06400 CANNES

fr_insee

Industry32.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A G METREURdissolved ALAIN GUIDARINIdissolved AMOUR STUDIOdissolved ANDELKO SPILJARdissolved APPEL STARdissolved ASSANE FALLdissolved CHEIKH LO DIOPdissolved COULEURS DU TEMPSdissolved HERVE TRECHEdissolved JEAN FAJNdissolved JESSICA MARIE CHRISTIANE FOISNONdissolved Kastriot BEGUactive LAETITIA LACROIXdissolved Lavdrim BEGUactive LEA JULIENactive MAKHTAR DIOPdissolved MALICK DIOPdissolved MARIKA ALLOMELLOactive MOR NDIAYEdissolved SARL L'ARCHEdissolved

+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