DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-418139853 · 418139853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
418139853
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-24
fr_insee
17 RUE TONDUTI DE L ESCARENE, 06000 NICE
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDERRAZAK ZAGARdissolvedALI GHANIdissolvedAU JAMBON DE PARISdissolvedCAROLINE RAHARINIRINAdissolvedCOMMUNAUTE IMMOBILIEREdissolvedCTIM L ESCARENEactiveDIDIER JEAN PAUL GOUJUdissolvedFRANCK GERVAISdissolvedIVING RAVALISONdissolvedJEAN PAUL NG GUINE HONGdissolvedJOSEPH TCHOU-YAOUactiveLASER PROdissolvedMASAAKI AMADAdissolvedMichele Alberte Eugénie MartinactiveMOHAMED SNDUSSIdissolved[ND]active[ND]active[ND]activeN GRAU-VINOLASdissolvedNICE ART DECORdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100