DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-947954483 · 947954483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947954483
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-16
fr_insee
11 AV du Camp Long, 06400 Cannes
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE-CATHERINE CAMOUdissolvedAZUR FORMATION PACAdissolvedAZUR SERVICE RIVIERAdissolvedBELL ITALIAactiveBOGAMdissolvedCA BATIMENTdissolvedCAFE DE LYONdissolvedCHRISTIAN MICHEL BOUCHEZdissolvedCKDISTRIBUTIONdissolvedCOTRIZdissolvedDAHAN ULdissolvedDANIEL HENRI GARDIOLdissolvedGOLD KITCHENdissolvedJEAN FRANCOIS KAIFASZdissolvedJEAN-LUC PAUL THIAULIER-DUMOLLARDdissolvedJOSEPH ROBERT DEMARLEdissolvedLA GOURMANDISEdissolvedLE MADI'ZINdissolvedMARCEL BELLETANTEdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100