DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-31
KYBE ID: FR-978938439 · 978938439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978938439
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-31
fr_insee
119 B BD Sadi Carnot, 06110 Le Cannet
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEGITNAdissolvedALEXIS AIME CLAUDE LEFORTactiveALEXIS HASSANactiveALEXY AMATOactiveANDRE BREUILdissolvedBEAUTY CANNETactiveB&G AZURdissolvedBRASSERIE DU SQUAREdissolvedCHRISTIANE MALFATTIdissolvedCOIFFURE DU SQUAREactiveCRITERdissolvedDAVID DIFFUSIONdissolvedDIKRAN SEMERDJIANdissolvedEL ARBI SAVILdissolvedGEO BUREAUTIQUEdissolvedGERARD MORALESdissolvedGESTION COORDINATION IMMOBILIEREdissolvedHEFALdissolvedISISactiveJACQUELINE ANDREE DESCHAMPSdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100