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Sole trader dossier

Marie Itihere Raymonde DESVAL

FRANCE · SOLE TRADER · INCORPORATED 2026-02-23
KYBE ID: FR-101559581 · 101559581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarie Itihere Raymonde DESVAL

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Registration101559581

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Statusactive

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Incorporated2026-02-23

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Registered address37 RUE de France, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNECIactive CTIM REINE MARIEactive FREDERIC DESIRE GOUTHdissolved GUY DADOUNEdissolved HARMONIEdissolved IMENE CHTOUROUactive JEAN-PIERRE BLONDEAUdissolved LA TRATTORIAdissolved LA TRATTORIA DU PALAISdissolved LES FASLOUCHETTESactive MAKRAM ACHOURactive MARGUERITE KRUCHTENactive Mark James Birkettactive MK TRANSPORTSdissolved MURIEL CARBONEactive [ND]dissolved NICE 1dissolved NILSSON NICE RENTALSactive OMAR COMESactive PATRICK FARRUGIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100