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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-06
KYBE ID: FR-989653449 · 989653449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration989653449

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-08-06

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Registered address775 AV de la Plaine, 06250 Mougins

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Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALEXANDRE MACARIOactive Ana-Maria SILITRAdissolved ANNE LAURE SANSactive AURELIE NIEHOFFactive B&M GROUPEactive B&M NUTRITIONactive CECILIA JAPARTactive CHOCOLATERIE DE LA PLAINEdissolved CORISINEdissolved DYNEFactive HAPPE DDXactive IN FINE PROPERTIESdissolved LA PLAINE-POGGIdissolved LA YAMORAactive LE FAUTEUILdissolved LISA ANNA VALEYRIEactive MONA LYSAdissolved MONDIAL WINE & SPIRITSdissolved NATHALIE PICARDactive OBIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100