DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-05
KYBE ID: FR-915231054 · 915231054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
915231054
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-05
fr_insee
201 CHE DES PLAINES, ESPACE PALISSY, 06370 MOUANS-SARTOUX
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK GERMAINE PESSINactiveBENAUdissolvedCOTE D'AZUR CANALISATIONS C.A.C.dissolvedDANIEL FRANCIS MARTINOactiveENTREP CANNOISE CHAUFFA SANITAdissolvedGERALD RISSOdissolvedGHINI METAL CONCEPTdissolvedISABELLE CECCHETTIactiveJURIS CONTACTdissolvedLARAdissolvedLE 45dissolvedLIVIO MACONNERIEactiveLUMINAIRES ET ECLAIRAGES DE DEMAINactivePATRICIA RAPEZANTdissolvedPINGdissolvedPROJETdissolvedSARL ANODEdissolvedSARL INVEST COTE D'AZURdissolvedSCI DANIFERdissolvedSOCIETE AZUREENNE BATIMENTS INTER-ENTREPRISESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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