DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-308955871 · 308955871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
308955871
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-01-01
fr_insee
18 RUE DE PARIS, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
8 AV DU 15 E CORPSactiveANDREI RUSUdissolvedBAKASSO DIABYdissolvedBENJAMIN PAUL JACQUES JUANICOdissolvedCABINET BRUSTELdissolvedERIC ANGE JACOMETactiveEURL CLEMENTEdissolvedINDIVISION MASSIER-BORGOactiveJEAN LOUIS BRUSTELdissolvedKHEIRA TOUENTIdissolvedLE COMPTOIR DE LA GAREdissolvedLES RIENSdissolvedLILIANE RILLIETdissolvedLOUIS VICTOR CHARLES RABARINdissolvedLYDIE EDWIGE CHOKPONdissolvedMAE SOLIDARITE DES ALPES MARITIMESdissolvedMURIELLE CHABANNESdissolved[ND]activeSARL SAMAS PROJECTdissolvedSVEN BARUCHELactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100