DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-19
KYBE ID: FR-951752237 · 951752237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951752237
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-19
fr_insee
33 RUE des Suisses, 06400 Cannes
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE DE KORWIN KROKOWSKIdissolvedBERTRAND CAMILLE QUENEHENdissolvedCHANTAL JACQactiveDANIELLE MADELEINE PAPRITZactiveFUJISHI SUSHIdissolvedHB BARBER SHOPdissolvedHENRI MIRZAactiveJEANNE DRAPPERIdissolvedJEAN PIERRE RESTUCCIAdissolvedJOSETTE BERTHE MARIE ROUSSETdissolvedMARIE MADELEINE DUSSAUDdissolvedMICHELE SORLIERdissolvedMICHEL PAUL DELOBELdissolved[ND]active[ND]activePATRICIA MARIE BOSCHATELdissolvedPLACE 2 GAMESdissolvedPOMMEdissolvedRIVIERA VIP FRANCEdissolvedSARL CHEOPS SECURITEactive

+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