DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-08-29
KYBE ID: FR-432680833 · 432680833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
432680833
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-08-29
fr_insee
8 AV DE VERDUN, 06000 NICE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BELHASSEN MEDICALdissolvedBrigitte BERRETTAactiveBUENOS AIRESdissolvedCOIFFURE ET BEAUTEdissolvedCOLETTE MARTHE MOYARTdissolvedDominique BERRETTAactiveDR PIERRE MARIE JUGNETdissolvedFARES BELHASSENactiveJACQUELINE FARINAdissolvedJEAN SAUVANdissolvedLE LAFERRIEREactiveMARINER TRAVEL SARLdissolvedMERCUREdissolvedMLB ASSOCIESdissolvedMONIQUE LAUGIERdissolvedMOORINGS YACHTINGactiveNICOLAS PIVETEAUactiveNICOTdissolvedPIERRE MARIE JUGNETactiveRENE HENRI JAUSSAUDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100