DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-15
KYBE ID: FR-949505457 · 949505457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949505457
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-15
fr_insee
10 RUE de la Verrerie , 06150 Cannes
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre DESAINTLÉGERactiveB C EXPERTISESdissolvedCCFBdissolvedCOPROPRIETE LA MERIDIENNEactiveCORELIA SEVERINE LOMBARDdissolvedELISA SELIN SCHULZEdissolvedEMILIA FERNANDA DA SILVA OLIVEIRAdissolvedETTORE CADELdissolvedGERARD NORBERT JEAN MOREAUdissolvedJACQUES WERENFRIDactiveLAV'BOCCAdissolvedLE QUEEN'S CAFEactiveMAURICE ACCARYdissolvedMAYA DITE MAIMOUNA SANGAREdissolvedMERCHANDISING ANIMATIONS PROMOTIONdissolvedMIKAEL CANETTIdissolvedMOHAMMED LAMINE BENSEDDIKdissolvedNOUR MARKETdissolvedPEPE MARKETdissolvedPROMANEXactive

+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