DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-07-15
KYBE ID: FR-321725087 · 321725087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
321725087
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1981-07-15
fr_insee
1 RUE RANCHER, C/O SGA, 06000 NICE
fr_insee
47.79Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A2GROUPEactiveACIS PRODUCTIONS SARLdissolvedACTION DEBARRASdissolvedAIRTECH SERVICESdissolvedARAB COLA FRANCEactiveBK BATIMENTdissolvedCARS PARTNERSactiveELITdissolvedENTREPRISE MACONNERIE GENERALE DU BATIMENT - E M G BdissolvedETANCHEITE BATIMENT SERVICEdissolvedFRANCAMdissolvedFS CONSTRUCTIONdissolvedGHEORGHE MATEIdissolvedGLOBAL INVESTISSEMENTactiveG.M. CONSTRUCTIONdissolvedJUNEFEEdissolvedLDC GROUPdissolvedLOUIS FRANCOIS FALCKdissolvedNOURDECOdissolvedRIVIERA RENOV ETANCHEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100