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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-02-09
KYBE ID: FR-434606646 · 434606646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration434606646

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-02-09

fr_insee

Registered address7 BD AUGUSTE RAYNAUD, 06100 NICE

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCE EN PROMOTION MARKETINGdissolved ALMI DISTRIBUTION INTERNATIONALdissolved ANTHONY-Sdissolved ARDVARK INFORMATIQUEdissolved COMMERCIALISATIO ET SELECTIO IMMOBILIEREdissolved DANIELLE BUCHWALTERdissolved GINN LARYdissolved HIND DAKOUNEactive INTER EUROSERVICESdissolved JACQUES BITTONactive JEAN JOSEPH LUBRANOdissolved LUCIENNE VENEMBREactive MARIA FERNANDA MARIA FERNANDA DA SILVA CAETANOdissolved MAURICE HENRI PIERRE LE BLANCdissolved MICKAEL JOHNNY ROBERT BLAVIERdissolved [ND]dissolved [ND]dissolved NICE AUTO INVESTactive NICOLE GARRIVIERdissolved NUPTIAL 2000dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100