DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-934486200 · 934486200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934486200
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-22
fr_insee
13 AV de France, 06190 Roquebrune-Cap-Martin
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIANA JANCZAREKactiveAGENCE FRANCO MONEGASQUEdissolvedAMANI PROPERTIESdissolvedANASTASIIA BISKAactiveAURELIE BRIGITTE PENARDactiveCAR ACCESS IMPORTdissolvedCOAST AGENCYdissolvedDOMINIQUE SQUILLACEdissolvedFILIPPO DELLE CHIAIEactiveHELENE GALLACIdissolvedJAMILAdissolvedL'AS JARDINdissolvedMAIGNAN ET BLANCHARDdissolvedMARBERactiveMYLENE BODELETdissolvedPIERRE JOSEPH DELBOURGdissolvedRENE MAIGNANdissolvedSARL C E G E CdissolvedS.A.R.L. FELICITASdissolvedSARL ST ROMAN PROPERTY CONSULTINGdissolved

+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