DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-927484550 · 927484550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927484550
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-06
fr_insee
1 AV Philippe Rochat, 06600 Antibes
fr_insee
43.99D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALINELLAactiveCAMILLE PLUBEAUdissolvedCHANTAL PERROYdissolvedCHRISTIANE PETITdissolvedCHRISTINE REGINE GUCKERTdissolvedDavid DOANactiveELSA MIMOUNactiveFABRICE CLOVIS ANDRE GASSELINdissolvedGERARD ALAIN GUY MARCEL GALLOTdissolvedGUILLOTON ET COMPAGNIEdissolvedIMPERIA PIZZAdissolvedJACQUELINE ROUXdissolvedJEAN FRANCOIS BLANCHANDINdissolvedJEAN LORNEdissolvedLE PLAY TIMEdissolvedMARC HENRY YAICHactive[ND]active[ND]dissolved[ND]dissolvedPHARMACIE DE MOUGINSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100