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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-05-06
KYBE ID: FR-382519205 · 382519205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration382519205

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1991-05-06

fr_insee

Registered address17 RUE GUBERNATIS, 06000 NICE

fr_insee

Industry88.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN PRUNIER-GROSSINactive AMOUR ET PASSIONdissolved BLACK HAT TATTOO STUDIOdissolved BUREAU SERVICE J. FRANCOISdissolved CAROLINA CROCEactive CAROLINA CROCE SARLdissolved CHRISTINE DULAUactive CONSEIL GESTION SERVICEdissolved DOUCEUR DE CHATdissolved EMMANUEL MANOUSSOdissolved EUROPENNE DE SERVICESdissolved FRANCOIS HENRI ESCALdissolved Frenz Dale ALINDAJAOdissolved GAEL LAURENT FREDRIKSONactive GAMAYdissolved GIORDANO CHRISTIANE & PIERRE Aactive GUGLIELMO BELLUCCIdissolved HOIRIE MONDOLONI JEANdissolved JACQUELINE MONDOLONIdissolved JEAN GUILLAUDdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100