DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-437677636 · 437677636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
437677636
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-01
fr_insee
20 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AOUNI FATTOUMdissolvedARINOVAactiveAUGUSTIN ANTONANTONdissolvedCHRISTIAN JEROME JEAN VALENZAactiveDAVID ARMANDO CAPIOMONTdissolvedEkue Ayawovi KoudoyordissolvedFRANCOISE BOUVARDdissolvedGERARD GAYactiveGILLES PHANactiveKEVORK IKEDJIANdissolvedLABO D ANALYSES MEDIC AUDRINdissolvedLAETITIA HELENE MASCARELLIactiveLAZER VIDEOdissolvedMAHMOUD MANADEdissolvedMALICK SAIDE BOLIVARDdissolvedMICHEL SERGE LACOSTE NAVAILLESdissolved[ND]active[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100