DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-21
KYBE ID: FR-978746303 · 978746303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978746303
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-21
fr_insee
108 RUE de Cannes, 06110 Le Cannet
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOULANGERIE DU CAMP LONGactiveDOV STEPHANE AMSALLEMdissolvedEVEIL ARTISTE 06activeGENEVIEVE ROUSSETdissolvedHATEM AJIMIdissolvedH&BdissolvedIMED HAMILAdissolvedJACQUES PHILIPPE DUPUISdissolvedJOUNNA IIactiveLETTERIO SPANOdissolvedLOUIS MAURICE PIERRE LEVEAUactiveMARIE CATHERINE CUENCAactiveMary Tess CANONOYactiveMB CARactiveMohamed BoukadoumdissolvedMYRIAM BEN BRAHIMdissolvedNEJI DZIRIdissolvedNICOLAS JOSEPH TROUBLAIEWITCHactivePHARMACIE DU PONT DE LYONdissolvedPIERRE COLOMBEAUdissolved

+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