DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-400600227 · 400600227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
400600227
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-10-01
fr_insee
37 AV DE LA BORNALA, 06200 NICE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdoulaye DIALLOactiveADAM DIOURIdissolvedANASS EL OUARDIGHIactiveANNIE BENAICHactiveAURELIA VATELdissolvedBERNARD ADRIEN AMBERTdissolvedBERNARD FRANCIS CONSTANT COUPEactiveBRUNO QUENNOYactiveCarl Ghalebdissolveddavid darnaudactiveDAYANA STANCHEVAactiveELENA-MADALINA CONDRIUCdissolvedELIANE DOBIGEONdissolvedFRANCOIS JAOUENdissolvedGEORGES VITAL MARCEL MAQUAIREdissolvedGERARD CHARRAdissolvedGIL ROSSETactiveGISELE SADOTactiveGMILIactiveGUILLERMO PARADIS MAYALSdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100