DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-19
KYBE ID: FR-950701094 · 950701094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950701094
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-19
fr_insee
58 BD Carnot, 06400 Cannes
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
06 BEAUTE PHARMAdissolvedADAM CHACHOUAactiveALEX IGLITZKIdissolvedBOCHATON - PARISactiveBOCHATON-PARISdissolvedCHRISTIAN MICHEL SUARDdissolvedCONG TAN TRANdissolvedCONSEIL GESTION AUDITdissolvedCRISTINA COMIAdissolvedDAVID ATTARdissolvedEMILIO CARVALHEIRO DE MATOSdissolvedFRANCIS MASSAdissolvedGAICA = GROUPEMENT ARTHURIMMO.COM COTE D'AZURdissolvedHASNA AWRAGHdissolvedJESSIKA AVOMO NNOMOactiveJOCELYNE GERMAINE LEMEUNIERdissolvedLE CANNET FRANKLINdissolvedLES ESPACESdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100