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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315052522 · 315052522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration315052522

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1979-01-01

fr_insee

Registered address46 BD RISSO, 06300 NICE

fr_insee

Industry47.61Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN GUIRCHOWSKIdissolved ALAIN HENRI MARIE ROMEdissolved ANDRE HUYSSERdissolved ART COSTdissolved CREWISE GROUPactive ELECTROMENAGER RISSOactive ENZOROKdissolved FLORENCE MILANOdissolved JACQUES SERGE AIMEactive JOCELYNE BERTHE VILLARDRYdissolved JULIETTE CERUTTIactive MI ACROPOLISdissolved MOHEIDDINE GADRIdissolved [ND]dissolved [ND]active [ND]active [ND]active SCI LEROY ALESSANDRIdissolved SOC MAQUETTE MODELISMEdissolved SOPHIE BRIGITTE GASPARINIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100