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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-12
KYBE ID: FR-995096377 · 995096377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration995096377

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-12-12

fr_insee

Registered address69 AV du Roi Albert 1er, 06400 Cannes

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AMELIA CLAIRE ARNEODAUactive AP RESEAU HOLDING COURAUDONdissolved ARLETTE BAILLYactive AURE-FABdissolved AZALEAdissolved BERLINSdissolved BLUE DIAMOND COMPANYdissolved CALIFORNIE ESTATEdissolved COLOMBARAdissolved CONQUISTA CAPITALactive CYAGdissolved DAMIEN PAUL MICHEL CHIFFLOTactive DESIGN ET NOUSdissolved ESYGdissolved Fahina Dounia CHELALIactive FANPORTdissolved GROW PROPERTIESactive HERACLES GROUPactive II MONTIactive I MONTI IIdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100