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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-09
KYBE ID: FR-338069529 · 338069529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration338069529

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-01-09

fr_insee

Registered address27 RUE ROSSINI, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN RENE CLERISSIdissolved CANNES YATCHING INTERNATIONALdissolved CHARLY SMITH GROUPdissolved CIE IMMOBILIERE ET FINANCIEREdissolved CRIAMALdissolved EDGARD CLAUSSEN VILELAdissolved ELDPdissolved FIMAFER INVESTISSEMENTactive FRANCOISE THERESE LANGLOISdissolved HOLDING SLIMANIactive KATIA DE JAHAMdissolved MARCELA PEREIRA DINIZ FARACOdissolved MARIE LOUISE CAVALLOdissolved MAX OUAKINEactive MICHAL AIMEE HUOTactive NATHALIEdissolved NICOBASTdissolved PAULELOdissolved SCEA BELLET CLOS ST VINCENTdissolved SCI CONDAMINE MEDECINEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100