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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-927723445 · 927723445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration927723445

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-26

fr_insee

Registered address13 RUE Hoche, 06400 Cannes

fr_insee

Industry32.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A2DBdissolved ANACARO IIactive AZUR GESTION, MAINTENANCE ET SERVICESdissolved CHIRINE ABOU CHAKRAdissolved COPROPRIETE 13 RUE HOCHEactive DE GAROactive DELTA MACHINEdissolved ESPACE DU LYS 2dissolved FLORENT BORREGOactive GUY PARENTdissolved HYVRactive MEGATRUSTdissolved MOHAMADOU BAdissolved [ND]active OLIVIER DARAJI AOUFdissolved OPTICA RIVIERAdissolved PETER ROBERTSactive PRODUC 50dissolved RAYMOND TITRANdissolved SAS AVE VERUMactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100