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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-16
KYBE ID: FR-978478808 · 978478808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978478808

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-16

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Registered address3 RUE Boucicaut, 06400 Cannes

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJA & FRERESdissolved Angie MERHEBactive AUTO ECOLE JULES FERRYactive CECILE CARRALactive CHIESA CARLOdissolved DANIEL GUERYdissolved GILBERT ROUXdissolved HENRIETTE FUCINIdissolved J.D.V. MOTORSdissolved JEAN-LUC ARTHUR NIEDZIALKOWSKIdissolved JEANNETTE WOIRGARDdissolved LOUIS JEAN MARIE POLIdissolved MARIE SCHERRERactive MOHAMED RACHERACHEdissolved MOURAD DILOUactive [ND]active [ND]active [ND]active [ND]dissolved NICOLE LENAINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100