DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-08
KYBE ID: FR-932729312 · 932729312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932729312
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-08
fr_insee
12 RUE du Cros Vieil, 06400 Cannes
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LETORTdissolvedASSOCIATION ZANNE ATTITUDEactiveAURELIE CARONactiveBARBARA CLAUDINE CLAUDE PAOLINIdissolvedCIEL IMMOBILIERdissolvedDAVID JOHN RENGERTactiveEMMANUEL BENICHOUactiveETHAN BITTONactiveGREGORY GILBERT MIQUELactiveHAPPYNGOOD HEUREUX ET BIENactiveLiana KOSTANDYANactiveLMNP LANTHIEZactiveMONIQUE GROSTABUSSIATactive[ND]dissolved[ND]dissolvedSasha Lino Van de wyngaertactiveSCI JOPOLJANdissolvedSCI LA MARINEdissolvedSCI M P G 3dissolvedSCI PIZ DIETZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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