DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-432522225 · 432522225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
432522225
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-09-01
fr_insee
13 RUE BISCARRA, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNIEL CILIBERTIdissolvedALBERT SEPPOLINIdissolvedANGEL PLANNINGdissolvedAZUR ETANCHEITE ET SERVICESactiveCATHERINE LE CORREdissolvedCATHERINE PESCIactiveCHRISTIANE JOVINdissolvedCI 13 RUE BISCARRAactiveEXPLOITATION CLES AZURdissolvedGERARD DAVALANdissolvedJOSEPH CATALANOdissolved[ND]dissolved[ND]active[ND]activePIERRE YVES CILIBERTIdissolvedPOMPES FUNEBRES EUGENIE CLAUZONactiveSAPORI DI SICILIAdissolvedSOLEILANTdissolvedVictor Anthony Florian Saint-MartindissolvedYASSER KHAWAJAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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