DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983472358 · 983472358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983472358
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-15
fr_insee
348 CHE de Sainte-Colombe, 06140 Vence
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIDA CHATTIactiveANITA NADIA KOUCHANEdissolvedANNA GIORNELLIactiveANTHONY JOSE CANALESdissolvedArtur BuczmaactiveBASTIEN ARDISSONdissolvedBERMOLOdissolvedBERTRAND MARC ROUGIERdissolvedCUISINE DES BAOUSdissolvedERICKA DANIELLE JACQUELINE PINNAactiveEva GUILLONactiveFATHI GORCHANEactiveFlavien Jacques Alexandre CoquauddissolvedGUY PAUL ANDRE BRESSONdissolvedLéo VeithdissolvedLUCAS VINCENT JEAN ANGELO PEREIRA ALVESdissolvedNOUNOULANDdissolvedPASCAL DALBINdissolvedPAUL PASOTTIdissolvedPHILIPPE JEAN FRANCOIS PASOTTIdissolved

+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