DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-434353710 · 434353710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
434353710
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-01
fr_insee
20 RUE DE LA BUFFA, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABITAN IMMOBILIERactiveABITAN INVESTactiveARMAND GUEDJdissolvedAUX DELICES DE LA BUFFAdissolvedAZUR PAINdissolvedBARDIA MOGHTADERdissolvedCELLU CENTER NICEdissolvedCLUB INTERNATIONAL DES GRANDS VOYAGEURSactiveCLUB PRIVE VIAGINVESTactiveCOGERYdissolvedCTIM PALAIS DU MIDIactiveEXPERTIZ FORMATIONdissolvedGEORGES MARCEL SANDRIdissolvedINDIVISION INARD RODONIactiveJACQUELINE ROUSSELdissolvedMARC PASCAL ROSSIactive[ND]activePK INVESTISSEMENTSactiveRABIAA MEHIRAdissolvedRUDY CHRISTIAN RINO GIORDANIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100