DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-952674315 · 952674315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952674315
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
80 ALL DES ORMES, 06250 MOUGINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE CLEMENT DI MARCOactiveAMEDSU - APPLICATIONS FOR MEDICAL AND SURGICAL USEdissolvedANESTHESISTES LIBERAUX RASSEMBLESactiveCECAMdissolvedClement Johann Jean-charle Andre BOULLOTactiveCORNICdissolvedEDOUARD FOUQUEdissolvedELISABETH VIRGINIO DA SILVAdissolvedESOPH CHIRactiveETABLISSEMENTS RIBA ET FILSdissolvedFREDERIC PONTactiveGIRE JULIENdissolvedINSTITUT DU SEIN ET DE GYNECOLOGIEdissolvedISABELLE CHRISTELLE SOPHIE TOURNACHEactiveJEAN-PIERRE COHENdissolvedJEROME GAUTIERactiveJEROME REGIS MOUROUXactiveLISE-MARIE SIMONE ALICE ROUSSELdissolvedMARIELLE ROSE DUMONTactiveMATTHIEU CONTEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100