DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933667644 · 933667644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933667644
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-01
fr_insee
AV des Acacias, 06500 Menton
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED CHAMPURNEYdissolvedCOLETTE ELIANE GUGLIELMIdissolvedDANIEL PAUL CUADRA-BROQUETASdissolvedDOMINIQUE VADELLAdissolvedELIANE GHIOdissolvedETABLISSEMENTS MARIUS REVEL ET JEAN SENAdissolvedETS PIERRE SURLES S AdissolvedFAMILIALE LEVEQUEdissolvedFRANCOIS MOULIN HUILE LOTTIERdissolvedGERARD REVERRERIdissolvedGUY ROGER RAYMOND BECASSEdissolvedJACQUES HAGUENOERdissolvedJEROME DOUAYdissolvedMARIANO FAGIOLIdissolvedMARIE GARCIAdissolvedMOHAMED BOUGUERRAdissolvedMOHAMED BOURAOUIdissolvedODILE JAUDE ORIOTdissolvedPIETRO DALMASSOdissolvedRAIMONDO GUSTAVO ALBERTO LEORIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100