DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-08-29
KYBE ID: FR-434696860 · 434696860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
434696860
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-08-29
fr_insee
12 RUE DALPOZZO, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALESSANDRO IPPOLITOdissolvedARNAUD JULIEN HERVE VUADELLEdissolvedBESANROUdissolvedCHEZ RIVIERA - ATTIKA INTERNATIONALdissolvedCOSTA AZZURRA CHI DOVE QUANDOdissolvedDELIZY & COdissolvedDENISE GARCIAdissolvedDOMINIQUE ELOYdissolvedGARCIAactiveG.L.dissolvedJEAN YVES DdissolvedKAPSULdissolvedLES CELLIERS D'ELEANNAdissolvedMARIA MANNONE CREATIONdissolved[ND]active[ND]activeNICOLE PELISSEROdissolvedROLAND WEYLANDdissolvedSCI LAFERRIEREdissolvedVERONICA CHEZARactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100