DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-939806766 · 939806766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939806766
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-20
fr_insee
11 RUE LOUIS BLANC, 06400 CANNES
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AARPI TOBELEM CHUQUET AVOCATSactiveADELHYAactiveALBERT DAVID TOBELEMactiveAXEL BERGOUGNOUXactiveCAPRICORNEdissolvedCHAFA GROUPEdissolvedCHRISTIAN JEAN AMBROGIOdissolvedFABIEN MICKAEL BRYAN CARTONdissolvedFORVILLE IMMOBILIERdissolvedGERARD JOSEPH MOEBSdissolvedHENRI ROGER MARIUS BRUNOactiveJEAN CHARLES RENE DAZONdissolvedJEAN MARCEL FISTERdissolvedJEANNE CAPELLAactiveLALUdissolvedL AMPHOREdissolvedMARCEL FLIEDNERdissolvedMARIE-THERES SAUVANdissolvedPHILIPPE NORBERT JEAN MARIE MENDOZAdissolvedSABRINA DENISE MARGUERITE MOEBSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100