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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-949550602 · 949550602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949550602

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-01

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Registered address5 AV Carnot, 06500 Menton

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMPERSAND ELECTRONICdissolved ANNE-SOPHIE HERPINdissolved BS CLINIC MENTONactive CHARLES LEGROSdissolved FRANCOISE DUCHESNEactive FREDERIC CEPPOactive JACQUELINE MONNARDdissolved JEAN MICHEL BERTINactive JOSETTE THOMANNactive Kseniya Solovyevadissolved LORELLA NOTAROactive LOUISE CHARLOTTEdissolved LUIGI STRINGAactive [ND]active [ND]active [ND]active [ND]active PATRICK YAGHOUBIANdissolved PLASTO CHIMIEdissolved POMPES FUNEBRES FAUSTINIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100