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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-20
KYBE ID: FR-938646890 · 938646890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration938646890

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-20

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Registered address8 AV de France, 06190 Roquebrune-Cap-Martin

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Industry64.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN JEAN JULIEN DEVERDUNactive ALBERTO 2011dissolved BEEF BOUTIQUEactive BERNARD LENFANTactive CARDIS BAKERYactive CLAUDE EDMOND COSTAGLIOLIdissolved DANIEL JACQUES PIERMEdissolved JACKY SIMON MONTAILLEdissolved JEAN CHARLES VEYSSETdissolved J & JCdissolved KELIAN YOAN FRANCK LEONIactive LE BOUCHE A OREILLEdissolved NICOLE PATIENTdissolved NICOLO TONATOactive PIZZ'ARIA RESTAURANTSactive ROMAIN ROUVIDANTactive SAINT MARTINdissolved SAVERIO GULLACEdissolved SCI CHARLOTTEdissolved SOCIETE CIVILE SC JULIANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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