DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-05-31
KYBE ID: FR-322338062 · 322338062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
322338062
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-05-31
fr_insee
17 AV THIERS, 06000 NICE
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGAdissolvedALAIN MIGLINOdissolvedBILSTARdissolvedBLANCHE NEIGEdissolvedCUTIGLIANOdissolvedDAVID JEAN MARC AINOCdissolvedFERNAND CHARLY SANSONNETdissolvedFIDEL KEMINLE MAX HENRI MAX-HENRI THONdissolvedGIA CHOANG HOANGdissolvedGIE THIERSdissolvedJACQUELINE SCHMITTdissolvedLE SOLEILdissolvedMARIE MADELEINE CABANNEdissolvedMARTINE RENEE BARSOTTIdissolved[ND]activeNHDKactiveNOUVEAU BIG STEAKdissolvedOFFICE PROVENCAL LA MAISON DE LA CHANCEdissolvedSAMI BELGASMIdissolvedSCI LAUCAMactive

+5 more

People with significant control

0 people
NameRoleFromSource

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