DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-404565335 · 404565335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
404565335
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-01-01
fr_insee
14 AV Mirabeau, 06000 Nice
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBILOUNAactiveALUBEN CONCEPT ET PATRIMOINEactiveBIANCHI FRERESdissolvedCLAIRE LEFEVREdissolvedCOMPOSANTS INDUSTRIELSdissolvedDIF INTERNATIONALEactiveGERARD JOSEPH BERTOLOTTOdissolvedILOUNAdissolvedINFORMATIQUE ET SERVICESdissolvedIon CORNESCUactiveLBEN CONSULTINGactiveLE PLAN DES COMBESdissolvedM C T GdissolvedMOHAMED NAIMIdissolvedmyriam berracheddissolvedNICE MIRABEAUdissolvedNICE STAPPAERTdissolvedSCI CA PA MAdissolvedSCI YAD HAZAKAdissolvedYGAL DOUKANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100