DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-979967064 · 979967064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979967064
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
4 AV Selvosa, 06400 Cannes
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AELIS IMMOactiveAGENCE PRIVEE PROTECTION BIENSdissolvedAGENCE PRIVEE RECHERCHES ET INVESTIGATIONSdissolvedANNE LAIDETdissolvedBERTRAND NEYdissolvedDANIELLE MALIHdissolvedDOMINIQUE ROSE CHARBITdissolvedEBRAR ALTUNDALdissolvedEVERSON UNLIMITEDdissolvedJENNIFER PARTOUCHEactiveLATIFONDS INVESTISSEMENTSactiveLE BALEENdissolvedLE SOLEIL DES ALPESdissolvedMECHADOLL DISTRIBUTIONactiveM G C MAINTENANCE GENERALE CANNOISEdissolved[ND]active[ND]active[ND]activePIERRE HENRI SOULHIARDdissolvedRADHI SELMANEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100