DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390865137 · 390865137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
390865137
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-01-01
fr_insee
7 AV JEAN MEDECIN, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIRSPORTS FRANCEdissolvedA.M.C. EXPERTISES FONCIERESdissolvedANTIPAROSactiveANTONELLA CAMPANACCIactiveART EdissolvedA.Z. TERRASSEMENTSdissolvedAZZURAdissolvedCARESSA CINTRA BAR DANCINGdissolvedCHLOE TISSUSdissolvedCOMPAGNIE FRANCAISE DE TRANSACTIONSdissolvedFRANCESCO IARRUSSOdissolvedINES PATRICIA EDWIGE PONCETdissolvedJEAN-MICHEL GEORGES AUQUEdissolvedLES MILLE ET UNE NUITSdissolvedL'ETAGEdissolvedLOIC GUILLONactiveMARIANNE COTTREAUdissolvedMARTINE RICORDEAUdissolvedMAXIME EDGARD EDGAR CARMEL XIBERRASdissolvedMIMOSAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100