DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-04-13
KYBE ID: FR-422678326 · 422678326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
422678326
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-04-13
fr_insee
105 AV CYRILLE BESSET, 06100 NICE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGSE GROUPdissolvedALAIN HADDADdissolvedALBERT DESIRE MESGUICHdissolvedAMINE GASMIdissolvedBAECHEL EDITOINSactiveBALIBATdissolvedCoralie Dorinda Patricia DabbeneactiveDENISE MARIE ANGELE DOZOLdissolvedEMTCdissolvedEVA SATGEactiveFLORENCE DE NICEdissolvedGABRIEL CANILLACdissolvedGERAND GASTON KOSOSSEYdissolvedGILBERT CHRISTIAN LANZIdissolvedJEANINE FRANCIONIdissolvedLES TOURNESOLSactiveMACMEDIAdissolvedMAXIME GUILLAUME GEORGES BREULactiveMOHAMED BARHDADIdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100