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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-07
KYBE ID: FR-929596575 · 929596575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929596575

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-07

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Registered address1274 CHE des Cabrières, 06250 Mougins

fr_insee

Industry52.29B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALANdissolved ALBANdissolved ASPEN PLOMBERIE AZURdissolved AURTESLYAactive COLOMBIAdissolved Corinne AMELIE Diasactive DJAGNAdissolved Hugo Suzanneactive JACQUES VASSILEFFdissolved LEALIAactive LES 6 Adissolved LES Aactive LES HAMEAUX DU COMMERCE ASSOCIESdissolved NEGOCE AUTO CANNESdissolved OHANAdissolved PATRIMOINE IMMOBILIERdissolved PLURI CONSULTING GROUPactive SACHAdissolved SARL SUSHI'S CANNESdissolved SAS 249 FERNAND LEGERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100