DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-07-15
KYBE ID: FR-423653740 · 423653740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
423653740
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-07-15
fr_insee
46 B BD STALINGRAD, 06300 NICE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACT INTERNATIONALactiveANTONIO SERAFINO SGAMBETTERRAdissolvedAZUR VINSdissolvedBSPSOLUTIONSdissolvedDOMINIQUE CASAMASSIMAdissolvedEVELYNE GERMAINE VABREactiveGENEVIEVE NARIactiveGERARD ROLAND LONJONdissolvedHANNO BEVERdissolvedJEAN AUDINOdissolvedJULIEN VALLEJOdissolvedLAHCEN DISKOUdissolvedLA TABLE MARINEdissolvedLE PORTdissolvedLOU KANOUNactiveMEZZA LUNAactiveMICHELE BAPTISTINE ANTOINETTE GIRAUDOdissolvedMIHAELA-CRISTINA IOANdissolved[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100