DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-15
KYBE ID: FR-923305445 · 923305445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923305445
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-15
fr_insee
357 BD PIERRE DELMAS, 06600 ANTIBES
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN JACQUES SEURREdissolvedAmandine Sarah Claire AUBAactiveARLINDO ROSARIO FONSECAactiveC.A. CONSULTINGdissolvedCECILIA LATARTEactiveCheikh Ahmadou Kougkidiga SavadogoactiveCHRISTIAN EDWARD FORD MARTINELLIdissolvedDAMIEN ALAIN THOMASdissolvedERIC KISSENBERGERdissolvedFLORENCE SCHEERactiveJEAN BERNARD GRANATAdissolvedJEAN CLAUDE BELVISIactiveJEAN MICHEL GERARD BOELLEdissolvedJEAN PIERRE MESTREdissolvedJU2activeKARIM EL GALAIdissolvedKISSCARS AUTOMOBILESdissolvedLouis MERADOUactiveLucas Pierre Henri Oyonactive[ND]dissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100