DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-949561112 · 949561112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949561112
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
3 RUE Emile Négrin, 06400 Cannes
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN SULTANactiveBAR RESTAURANT LA ROSE DES SABLESdissolvedCHLOE LAVIGNEactiveCORINNE LEPICactiveFRANCIS PASTORELLOdissolvedGERALDINE BAILLIEUXactiveGROUPT REG ASSOC PHILT RIVIERA CACactiveILTIWIdissolvedINDIVISION MUTZ-COUDERTactiveJOSE SPITZER ISBERTdissolvedKIM CLEMENTINE WENDY LEGRETactiveLA CASA VECCHIAdissolvedLE BROUGHAMdissolvedLES JARDINS DE PROVENCEdissolvedLIMAROdissolvedMATT & COactiveMIREILLE ANGELE ALFONSIdissolvedNATHALIE CHANTAL PIERSONdissolved[ND]dissolvedPIERRE FERNAND MERCIERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100