DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-06
KYBE ID: FR-931755912 · 931755912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931755912
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-06
fr_insee
89 AV Cyrille Besset, 06800 Cagnes-sur-Mer
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE HUSSONactiveBRUNO JULIEN RAMON LE DOCTEdissolvedCHRISTINE MARIE PAULE SAINT-JALMESdissolvedCHRISTINE PASCALE MALLETdissolvedCINDY RUSSOdissolvedD S IdissolvedG.G.N.D.dissolvedGhazi KHALIFAactiveJEAN-LAURENT PIGNELdissolvedJEAN MARC SOUILLARTdissolvedLUCIEN DI BERNARDOdissolvedMARIE HELENE DELBETdissolvedNABIL ZOGHLAMIdissolvedNADIA BENZARTIdissolved[ND]active[ND]dissolvedPIERRE MALLETdissolvedPILLON FRERESdissolvedSARL SOFASUMAdissolvedTP VRD 06active

+4 more

People with significant control

0 people
NameRoleFromSource

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