DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919331520 · 919331520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919331520
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-01
fr_insee
PL Sophie Laffite, 06560 Valbonne
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN-PAUL JEAN PAUL FRANCOdissolvedALEXANDRA SEVLIANdissolvedBALILEdissolvedCHRISTIAN MARCEL CHARLES RIETHdissolvedCONSTANCE MARIE CHORLAYdissolvedDAVID MICHEL KALI MAGNIERdissolvedGOURMETS SANS FRONTIERESdissolvedGROUPE LE MUSTdissolvedGUILLAUME LEJEUNEdissolvedINTERNATIONALE DES HYDRAULIANTSactiveJEAN PETINdissolvedJM SUSHIdissolvedMARIANNE MALIN HOLMSTROMdissolvedMAXIME MEILLASSOUXdissolvedMB DISTRIBUTIONactiveMEMSOFT FRANCEdissolved[ND]dissolvedPATRICK HADDADdissolvedSOC A2IdissolvedSOPHIA INDUSTRIESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100