DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-29
KYBE ID: FR-933558876 · 933558876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933558876
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-29
fr_insee
132 BD Emmanuel Rouquier, Les bois Murés, 06130 Grasse
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANY WAY CHARTER LOCATIONdissolvedAURELIE MICHELLE CHRISTINE RASOdissolvedBAMBOUdissolvedCATIA VIRGINIA MARQUES DUARTEdissolvedCEDRIC PHILIPPE MATHIEU IMHOFdissolvedCOLIBRISdissolvedEMILIE AURELIE LUCASdissolvedFRANCK TUREKactiveFRANCK VON BRESINSKIactiveGO BOLDLYactiveGRELLIEREdissolvedHELOISE ANGELINA GENEVIEVE FORNARINOdissolvedJAVAactiveLAURENCE HEDWIGE LANEYRIEactiveMAEdissolvedMaxime Alexandre VisusdissolvedMONIQUE MARIE-THERESE DAVOYdissolvedNATHALIE DENDURAactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100