DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-05
KYBE ID: FR-931736995 · 931736995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931736995
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-05
fr_insee
39 AV Sidi Brahim, 06130 Grasse
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDALLAH OUADAactiveADEM HFAIEDHdissolvedALEXANDRE FALKOUdissolvedARMAN KEYANdissolvedBARAKKAactiveBENdissolvedBEN NETTOYAGEactiveCARLOS ANTONIO LOPES MIRANDAactiveCATHERINE BATTESTIdissolvedCEDRIC HOARAUdissolvedGERMAIN JEAN MICHEL CHOPINdissolvedGLADYS LEBESLOURdissolvedGOLD MARKETdissolvedHAPY D'ORactiveHASSINE BEN HASSINEdissolvedHOME BRAISEdissolvedINDIVISION FALKOU LEBONdissolvedJérome Alfred PrigentdissolvedJohanna Sandra Jennifer CavalloactiveLEATITIA LISETTE CLAUDE XEMARDactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100