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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-03-25
KYBE ID: FR-318951589 · 318951589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration318951589

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1980-03-25

fr_insee

Registered address93 RUE DE FRANCE, 06000 NICE

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED OULED ALIdissolved ALAIN HUMBERT-DROZdissolved Carole Yael Levyactive COMPAGNIE MEDITERRANEENNE DE CHAUSSURESdissolved COPROPRIETE LE ROXANEactive FLAVIA LARA RITA BIONDIactive GRIGORE BRANISTEactive ION SECRIIdissolved JOELLE ANNA REINE CATANactive JOSEPH SALAMAdissolved LC NICE MULTIMEDIAactive LE MONDE PAS CHERdissolved NICE SECURITEactive NICOLAE PAVELdissolved PHILIPPINE MARIE ANNE LEMAITREdissolved SEDA HARUTYUNYANdissolved SERGHEI RUSSUdissolved THIERRY CLAUDE BUDAdissolved WAREN SARLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100