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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-28
KYBE ID: FR-350131215 · 350131215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration350131215

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-05-28

fr_insee

Registered address8 AV Saint-Jean-Baptiste, 06000 Nice

fr_insee

Industry66.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS.COMdissolved ASSOCIATION TOUCH TANGOdissolved AUDREY LA ROSAactive CLAUDE GRACIALdissolved EOLEactive Gabin Moussier Poulardactive GAILAdissolved GREGORY JOSEPH DOMINIQUE MOLINIERactive IROdissolved LE SAINT PIERREdissolved LISCHA ET COMPAGNIEdissolved [ND]dissolved NICE DAY TRIPdissolved NICO ACROPOLEactive PASCAL PIERRE STIRNEMANNdissolved PRESBATdissolved PROMO ANIMATIONdissolved RENAITRE 2000dissolved ROGER FOULQUIERdissolved ROGER JEAN-CLAUDE MERIGOUTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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