DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-13
KYBE ID: FR-978716942 · 978716942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978716942
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-13
fr_insee
33 BD Sadi Carnot, 06110 Le Cannet
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCE BROCHOIRE MICHELdissolvedALEXIS MARIUS OLIVIE FINETdissolvedALFIO NUCCIactiveALI SAIDactiveAUDITION LE CANNETdissolvedBAXTON CANNES ALSACEdissolvedBELEZAdissolvedBENEDICTE MARTHE LOUISE BLONDEdissolvedCASA ROSAactiveCLAUDE GASTON LOUIS NUCCIdissolvedCORINNE VILLANTIdissolvedFLORENCE NEGREdissolvedFRANCOISE POISSONdissolvedHOME FAMILYdissolvedJEGAdissolvedJULIE STIENactiveLAETITIA BRULETactiveMARCELLE JAOUIactiveMARIE CLAUDE MOREAUdissolvedMICAJOAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100