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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-09-14
KYBE ID: FR-432812733 · 432812733 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration432812733

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-09-14

fr_insee

Registered address4 AV GEORGES CLEMENCEAU, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTELY MONTE CARLOdissolved AGENCE CLEMENCEAUdissolved ANNA PALESTROdissolved AUDIT EXPERTISE COMPTABLEdissolved BARBARA CAROLINE LUCIE IPERTIdissolved BET LAURENT BIANCOTTOdissolved BET SAUVAN CLERICO FOGLIARINIactive CELINGdissolved CHANTAL AMOYALdissolved CHRISTINE FIRLYdissolved CHRISTINE MARIE POSTALdissolved CLAUDE ANTOINE JOSE LAMOTTEdissolved CONSTANTIN BULANCEAactive D'ART'AMEactive DUBATONdissolved EDITH HAMOUdissolved ERGANdissolved FALAISEdissolved FIDUCIAIRE FRANCAISE DE CONSEILdissolved FIDUCIAIRE INTERNATIONALE CONSULTANTSdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100