DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-433917044 · 433917044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433917044
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-01
fr_insee
8 BD TZAREWITCH, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKRIM MERBOUHdissolvedADAM BOUADJADJactiveANTOINE BEHDARIdissolvedBERNARD LAMBERTdissolvedCHANTAL ANNE WINDENBERGERdissolvedELZA KAKHABRICHVILIdissolvedEMILIA MIKAELOVNA KASSIMOVAactiveEVELYNE HARDELINdissolvedFLORIAN JEAN-CHRISTIAN DIJOLdissolvedFRANCIS BOULOISdissolvedGONZAGUE DEFAUWdissolvedHN INVESTactiveJEAN-LUC GIORDANOactiveJEAN-PIERRE LE DIFFONdissolvedLAV'AZURactivePETRU - IULIAN TELISCAactivePLAdissolvedPLTdissolvedRAOUL BERTHETdissolvedSCI DU 8 BD TZAREVITCHdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100