DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-432764900 · 432764900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
432764900
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-01-01
fr_insee
69 BD FRANCOIS GROSSO, 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
ALBERT SIKSIKdissolvedBEATRICE LELOUTREactiveBERTRAND RICHARDactiveCEM KURUCUdissolvedDECO DESIGNdissolvedHIND FAIZA ANTRI-BOUZARdissolvedJEAN-SEBASTIEN RAZAFINDRATANDRAdissolvedLOHANEdissolvedLOTFI ANTRI BOUZARactiveMERIEM KASSABdissolvedMICHELE HELENE JULIETTE COLASactiveMIREILLE PELLEGRINOdissolvedOUAHID FATNASSIdissolvedQUEEN OF PRONOSTICdissolvedRenaud MURAIREdissolvedSAY COIFFUREdissolvedSCI L'ETOILE DE SOUSSEdissolvedSTEPHANIE CLAUDINE YVONNE BENDAVIDdissolvedTEA TIMEdissolvedYOUCEF ANTRI-BOUZARdissolved

+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