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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-953795002 · 953795002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953795002

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-01

fr_insee

Registered address60 PRO de la Plage, 06800 Cagnes-sur-Mer

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASM AZUR MEDICAL SERVICESdissolved AU CABINET DENTAIRE DU CROSdissolved BRIGITTE MICHELE MUSELLIdissolved CENTRALE GENERALE SUD BOISSONSdissolved CHRISTELLE GERARDINactive EGON JOAN KOIVdissolved GABY RENE BENAMOURactive GENEVIEVE MARIE DELSOLdissolved LAUREN RIVIEREactive LE DEAUVILLEdissolved LIONEL SELAMdissolved MARIANNE DELEARDEdissolved MARIANNE SOCQUET-JUGLARDactive MARIE ANGE BLANGEOTactive MARIE DOMINIQUE LAMBLOTactive MARIE-HELENE VISCIGTIOdissolved MARINA FRASSUactive M.E.R CONSULTINGdissolved MURIEL AUDREY VERSACEactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

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