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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-02-07
KYBE ID: FR-434660551 · 434660551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration434660551

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-02-07

fr_insee

Registered address16 RUE FREDERIC PASSY, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANASTASSIYA MOROZOVAdissolved ANDRE BERNARDdissolved ARIE MAMANdissolved AUGUSTE ANDREOLIdissolved AZUR EVENT EXPERIENCE (AEE)active BERNARD SULTANdissolved CHRISTINE VERCASSONdissolved CTIM RIVIERA PASSYactive DOMINIQUE FRANCOISE WEIXdissolved EASY MAGNETdissolved EMMANUEL MATHIS DREVONdissolved GALVANIMactive JULIEN DALMASSOdissolved LAURENT ALBERT JOSEPH BADURAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OLYMPE TEAMdissolved PATRICK DANIEL LE GALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100