DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925144636 · 925144636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925144636
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-02
fr_insee
521 AV de la Libération, 06700 Saint-Laurent-du-Var
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexis Emilien modoloactiveANDREEA IULIANA GRIGOREactiveAnthony Denis GUERRAactiveAVIGORASdissolvedBEATRICE DELMASdissolvedCYRIELLE BIDAUDactiveDIDIER DESCHAMPSdissolvedElisa RaffaelliactiveETIENNE PASCAL RICARDdissolvedFanny Eelyne Monique DelannoydissolvedJOSE MATHIOdissolvedMICHEL HENRI ALEXIS BRIANTdissolvedMOHAMED KACHROUB MAUJOUBdissolvedMONTAYAUD GASTONdissolvedOUALID KHACHROUB MAHJOUBdissolvedRODICA RODIDEALactiveROGER PAUL VICTOR GARCHIERdissolvedRUSICADAdissolvedSCI CHRISEMIEdissolvedSKIKDAdissolved

+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