DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-23
KYBE ID: FR-944321033 · 944321033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944321033
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-23
fr_insee
23 AV des Tignes, 06110 Le Cannet
fr_insee
56.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIMAD BAHRIactiveAMAURY GEORGES ALAIN JACQUES DE CROZALSactiveBARALE FRANCOIS & MENARDO MdissolvedBILLIONAIREBAYactiveBUTTERFLYLABactiveFLORENT BERGEZ LACOSTEdissolvedHAMADI TARCHOUNdissolvedJEHAN CHRISTOPHE JEHAN-CHRISTOPHE BRECHdissolvedLIVIU-AUREL STANAactiveMEDITERRANEENNE DE CONSTRUCTION BATIMENTdissolvedMELITTA STRETINERdissolved[ND]activeNINA BEJENARUdissolvedOANA-MADALINA MATEESCUactiveSCI ECURIE FIORENTINOdissolvedSCI ISCHIAdissolvedVENTZISLAVA CHOYKOVAactiveVéronique Blanche Michèle RenauddissolvedYVES HENRI LINGUIMOUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100