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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-18
KYBE ID: FR-923414437 · 923414437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923414437

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-18

fr_insee

Registered address12 RUE SAINT HONORAT, 06160 ANTIBES

fr_insee

Industry43.21A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BERDAHdissolved AMMAR BEN AOUN AMMARdissolved ANDRE RAFFYdissolved AZUR SERVICESactive BBRdissolved CERGY MONTANAdissolved CTIM RESIDENCE DU TROPIQUEactive DM GROUPactive DONATO ADRIANO MUCCIAdissolved DORIAN DERAIdissolved DYLAN PATRICK SERGE MARTINEZactive IMMOBILIERE ESTEREL JUAN LES PINSdissolved JULIEN SOMdissolved LA GOMERAdissolved LEVANTdissolved MELIA SOPHIE BARREREactive [ND]dissolved ORISTANOdissolved OUZIEL BIJAOUIdissolved RACHEL ATTALdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100