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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-30
KYBE ID: FR-328119540 · 328119540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration328119540

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-30

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Registered address2 RUE Tonduti de l'Escarène, 06000 Nice

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2V2Bdissolved ALAIN JOSEPH-MARIE MOSCHETTIactive AMHOSIS GARAGESdissolved AND MEDIATIONSactive ARES - AUDIT, REVISION, EXPERTISE COMPTABLE ET STRATEGIEdissolved AS-SCOTTdissolved COMMUNICATION COTE D AZURdissolved COMMUNICATION SERVICES INTERNATIONAUXactive COMMUNIC SYST INFORM MULTIMEDIASdissolved DANIEL JEAN GABRIEL ANTONY HANCYactive FONCIERE MEDITERRANEENNEdissolved GENEVIEVE YVONNE XIMENE CRAPEZdissolved GERARD RAYMOND COTTAdissolved HERMANT ET ASSOCIESdissolved HUGUETTE ALEXANDERdissolved JEAN JOSEPH TERRISdissolved JOSEPH VEZZAactive LES HAUTS DE ST ANTOINEactive LMP MENNYdissolved MARLENE CAMILLE POURTIERdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100