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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-987557048 · 987557048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration987557048

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-14

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Registered address60 AV EMILE DECHAME, 06700 SAINT-LAURENT-DU-VAR

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACHILLE & COdissolved AGORAMAdissolved A LA FILE INDIENNEactive APHRODITEdissolved AZUR TP.V.M.dissolved CABINET VINCENT ESPOSITOdissolved CHRISTELLE DELEAZactive CROCOPdissolved CYRIELLE LYDIE DUCCIactive JACQUES CAHIERactive JEM INDUSTRIESdissolved KKB MOUSTAKBELactive L'EDEN LAURENTINdissolved L.S.dissolved MAMANETdissolved MEDIMARdissolved MJBL I MO ANGHJULIdissolved PAUL ETIENNE MARTINETTIdissolved PETALIdissolved Salvatore Calleaactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100