DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-929659233 · 929659233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929659233
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-06
fr_insee
5 AV de la Baronne, 06400 Cannes
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADIL SAOUDIdissolvedARRAGONdissolvedAUTO ECOLE LES DAUPHINSactiveBACCAR BRIKIdissolvedDANIELE HUMBERTactiveELVIRE PISCIOTTAdissolvedFABRICE HARIZIAdissolvedFATIMA ZOHRA DAHMANEdissolvedFREDDY JEAN FROUDdissolvedFREDERIC RENE JOSEPH BOENNECdissolvedJEAN-CLAUDE ALBERT SPERATdissolvedJEAN CLAUDE LOVERAdissolvedJEAN-LUC MARC HENRI TAFANELLIdissolvedJEAN PIERRE JULIEN GOUTEYRONdissolvedJESSY RENEE MARIE-THERESE PIERREactiveKS DRIVERactiveLE BARON MARLYdissolvedLiliana Patricia AGUIAR SILVAactiveLIORENAdissolvedMOHAMED BOUZEBIBAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100