DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-382075620 · 382075620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
382075620
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-08
fr_insee
9 RUE de Lépante, 06000 Nice
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA EMMANUELLE HUARDdissolvedAL HIRAH INTERNATIONAL SARLdissolvedAZUR VENTES INTERNATIONALactiveBEST BARBERdissolvedB GdissolvedBLONDEAU TRANSPORT ET SERVICESdissolvedCLAUMAJE-SAMANTHAdissolvedDAVID OLIVIER SOUMAGNACactiveGAROPALAdissolvedGEAI BLEUdissolvedHBGD NICEactiveMAEL HUGUESdissolvedMARJORIE POIZATactivePELCOUR CHRISTIANdissolvedPIERRE LOUIS NOUETdissolvedRIVIAZUR CONVERTERSdissolvedROBERT CLOTILDEactiveSOPHIE VOURETdissolvedVERONIQUE RODRIGOactiveYOLANDE HUISMANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100