DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-05-10
KYBE ID: FR-351127196 · 351127196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
351127196
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-05-10
fr_insee
161 CHE DE LA GINESTIERE, 06200 NICE
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMELIA NAGHMOUCHIactiveASTORIAdissolvedAYR TRANSdissolvedAZUR JARDIN CREATIONdissolvedBRUNO DOMINIQUE SERGIdissolvedCENTRALE COURSESdissolvedCTTIMMOdissolvedDAVID INNOCENTIdissolvedETS AUDA FRANCISdissolvedFRANJOLICLOdissolvedGILBERT GEORGES MALECKIdissolvedJLG DISTRIBUTIONdissolvedLE BARONactiveLES TOITURES PROVENCALES ZINGUERIES CHARPENTESdissolvedMEDITERRANEENE DE PROTECTIONactiveMichael Paul Roger WELTERdissolvedMICRO-INFOdissolvedMOGAZURdissolvedMULTIMED PRESSdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100