DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-26
KYBE ID: FR-431914886 · 431914886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
431914886
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-26
fr_insee
14 RUE PAPON, 06000 NICE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIAN-GEORGE MILITARUdissolvedBERNARD MARCEL BLANCdissolvedCHARLES MONFARDINOdissolvedCONSTANTIN TIMUSIdissolvedFLORIN TARGANdissolvedGEORGE CATALIN CIOBOTARUdissolvedGEORGE ROBERT MIERLOIUdissolvedGRAZIA LEONEdissolvedHL ATELIER CREATEURSdissolvedJEAN DOMINIQUE UCCIANIdissolvedKATHRYN COALTERactiveLIEU INFORMATION ECOUTE SOUTIENactiveMAGUY GLADIS FERAUDactiveMAJICdissolvedMARCEL ANDRE EMILE ROLLANTdissolvedMARION ONDRAactive[ND]active[ND]activeSCOOTER-06dissolvedSEBASTIAN BONCULEASAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100