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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-427693494 · 427693494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration427693494

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-01-01

fr_insee

Registered address34 RUE CLEMENT ROASSAL, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANGE-MARIE ANGE MARIE SALMONTdissolved BORGOLTE ET RAMAIOLIdissolved CENTRE CREA BEAUTYdissolved DECO REVETEMENTdissolved EVA LANNUZELdissolved FREDERIC JEAN MICHEL LEICKdissolved GINO MICHEL SALVADOR FRANCHIdissolved JEAN MERCYdissolved JEANNINE MAURINdissolved JEAN-PHILIPPE BECKactive Jérémy Desrivieresactive Jules Melcoreactive JUST NTOUTOUMEdissolved Léa Fenicheldissolved MAGALI MIREILLE MICHELLE ASQUIERdissolved MERCY JEAN ET SERGEdissolved Nadejda-Luminita NICOLESCUactive [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100