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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-01-14
KYBE ID: FR-380525543 · 380525543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration380525543

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1991-01-14

fr_insee

Registered address16 AV Notre-Dame, 06000 Nice

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGENCE FRANCE MEDITERRANEE S.A.R.dissolved AGIR CONSULTINGdissolved ALPHA AZURdissolved A N G Iactive ANNE MARIE GUEDJdissolved BEST PRICEactive CHRISTINE SERAFINIdissolved COMPTA 7active FIDUCIAIRE EXPERTISE COMPTABLEdissolved FIMEX FRANCE SARLdissolved FRANCIS PEREZdissolved GERARD PEREZdissolved IMCOMEXactive IMMO FUTURdissolved LENTINA JAMIRdissolved LOGICIELS GRAPHIQUES ASSOCIESdissolved MARCEL BRUNETONdissolved MELANIE MARIE MATHEVETactive [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100