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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-07-05
KYBE ID: FR-422942441 · 422942441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration422942441

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-07-05

fr_insee

Registered address3 RUE FRANCOIS 1ER, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRAdissolved ANNE LUCIENNE VINCENDONdissolved CHARLES BERTOLAdissolved FLORIAN ALEXANDRE XAVIER SERGENTdissolved HORIZON LOISIRSdissolved INDIVISION SOGHOMONIAN - HAMMIdissolved JICAdissolved LAIMdissolved MARIA MATSALdissolved [ND]dissolved [ND]active [ND]active NINSEIdissolved OLIEMdissolved ONE LOVE CAFEactive PROJECT HUBactive SALON IDAdissolved SARA DALMASSO SARAdissolved SCI MITCHELL & HOLDENdissolved THERESASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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