DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-15
KYBE ID: FR-989256417 · 989256417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
989256417
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-15
fr_insee
14 AV de Guy Maupassant, 06600 Antibes
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AA IMMOBILIERdissolvedAC FINANCESdissolvedARTHAUD IMMOBILIER ACADEMIEactiveCENTER BAY 88dissolvedCHRISTIANE MARESCHIdissolvedCHRISTIAN WENDLINGactiveCHRISTINA GHIROTTIdissolvedDANIELLE NEPPERdissolvedFRANVAL DESSANGE JUNIORdissolvedHCAactiveHILBERT HARMONYactiveJULIEN STEPHANE JEAN-FRANCOIS VINCENTdissolvedMANDARdissolvedMARC FRANCOIS ROBERT AVELINEdissolvedMARIA RISSOdissolvedMARIE ANTOINETTE BOURDIAUXdissolvedMICHELLE DANIELLE TRAPANIdissolvedMONIQUE VOIGNIERdissolved[ND]activeNICOLE LEBOEUFactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100