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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-21
KYBE ID: FR-983710955 · 983710955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983710955

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-21

fr_insee

Registered address58 BD Carnot, 06400 Cannes

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

06 BEAUTE PHARMAdissolved ADAM CHACHOUAactive ALEX IGLITZKIdissolved BOCHATON - PARISactive BOCHATON-PARISdissolved CHRISTIAN MICHEL SUARDdissolved CONG TAN TRANdissolved CONSEIL GESTION AUDITdissolved CRISTINA COMIAdissolved DAVID ATTARdissolved EMILIO CARVALHEIRO DE MATOSdissolved FRANCIS MASSAdissolved GAICA = GROUPEMENT ARTHURIMMO.COM COTE D'AZURdissolved HASNA AWRAGHdissolved JESSIKA AVOMO NNOMOactive JOCELYNE GERMAINE LEMEUNIERdissolved LE CANNET FRANKLINdissolved LES ESPACESdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100