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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-06-07
KYBE ID: FR-431846633 · 431846633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration431846633

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-06-07

fr_insee

Registered address66 RUE DE FRANCE, 06000 NICE

fr_insee

Industry47.82Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alexandru MARGINdissolved CTIM 66 RUE DE FRANCEactive ICD RUE DE FRANCEdissolved JEROME MONTANTEMEdissolved KEVIN ALFRED NONCE GANGAdissolved LA CHAINE VERTEactive LOGEREST COMPAGNYdissolved LUNA DELIA JUDITH REBELO INACIOdissolved MADSdissolved MIRAMARdissolved NATHALIE MARIE LOUISE RICHARD-MEUSYactive [ND]dissolved [ND]active [ND]active [ND]active QUADRA MENUISERIEdissolved RENOV BATIMENT 06dissolved R.O BATIMENTdissolved Ruslan Rusuactive SABER OUADAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100