DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-438687451 · 438687451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
438687451
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-01
fr_insee
24 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE MARIE LOPEZdissolvedARIA HECHMATIdissolvedAU POINT LUMIEREactiveBARUH IBRAHIMOFdissolvedBINI LIONELdissolvedCDE EXECUTIVE OUTCOMESdissolvedCENTRE IMMOBILIER DE LA COTE D'AZURdissolvedDANIEL RAPHAEL TRIGOTdissolvedETABLISSEMENT MARTINdissolvedFOUR MOLINESdissolvedGIAN LUCA SPANOactiveJACQUES HAGOP OKSUZOGLUdissolvedJEAN PIERRE OCTAVE COUVENTactiveJOSEE LIAGREdissolvedLA PASSION DU BAINdissolvedLAURIE JOCELYNE CLAUDE CAVAGNAdissolvedLCBMdissolvedMARINE VIEUactiveNATHALIE YVONNE MARCELLE MAURELactive[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100