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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-10
KYBE ID: FR-941837270 · 941837270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941837270

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-10

fr_insee

Registered address4 RUE Lecerf, 06400 Cannes

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

4 RUE LECERFactive CENTRE MGCactive CH INVESTactive CIDIF CAPITALactive CLAUDE JULIENNE ARMENANTEdissolved DADA CARactive DAVARIPOLLR ET CIEdissolved DR MENUdissolved GERARD HAYATdissolved GOVINDAactive HENRY MARIUS RUBINOdissolved HM INVESTactive JEANNE VIGNEdissolved KERALAactive LA BANANEactive PETIT PALAISdissolved SCI CAP AZZURAactive SCI ORTHODONTIE MONACOactive SERRURERIE GERARDdissolved SERRURERIE GERARD ET FILSactive

+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