DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-10
KYBE ID: FR-988656690 · 988656690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
988656690
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-10
fr_insee
511 CHE du Galinier, 06140 Vence
fr_insee
46.17B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARBARA CHRISTIANE CUSUMANOdissolvedCHRISTIAN JEAN CABOTdissolvedCLAUDE SUZANNE PATRYdissolvedDANIEL JEAN CHARLES TAINdissolvedDRAGICA KOVACdissolvedEMILE KARAKASdissolvedFERNAND VINCENT RAYMOND ORTEGAdissolvedGILLES JOSEPH RENE RAMORINOdissolvedGILLES JOSEPH RENE RAMORINOactiveGRE A GREdissolvedHENRI RAMORINOactiveJACQUES ALDEBERTdissolvedL'OLIVIERdissolvedLTPMactiveMATHIEU VINCENT PIERRE-LOUIS ORTEGAdissolvedMATTHIEU COURTOISactiveMICHEL JEAN GEORGES EMILE BERNARDdissolvedNICOLAS VLASSOFFdissolvedVENCE ALUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100