DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-01-19
KYBE ID: FR-418618245 · 418618245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
418618245
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-01-19
fr_insee
35 AV MARECHAL FOCH, 06000 NICE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBRAND VINCENZA ET MARCELdissolvedARGANE BIOdissolvedBIOGSTOREdissolvedCITYA BAIE DES ANGESdissolvedCITYA NICEdissolvedDIANA MURRdissolvedHELIOS IMMOBILIERdissolvedJEAN CLAUDE LOMBARDOdissolvedJEAN-MARIE LESTRADEactiveJP POIREL ET CONSEILS ASSOCIESdissolvedMARCEL ALBRANDdissolvedPASCAL CORD'HOMMEdissolvedREGIS ANTOINE COIQUAUDdissolvedRICHARD MAURICE CHARLES AYACHEdissolvedSCM FOCH VICTOIREdissolvedSCP ALLUROCHdissolvedSOFADISdissolvedSOPHIA BENMANSOURdissolvedSTE FRANCAISE DE DISTRIBUTION MUSICALEdissolvedXAVIER CARMINE DE CRAECKERactive

+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