DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-09-17
KYBE ID: FR-439178203 · 439178203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
439178203
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-09-17
fr_insee
185 AV DE FABRON, 06200 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AES06dissolvedDRONEMATCH FRANCE SASactiveEMITA ANGELINE PILETTIdissolvedEUROPE TOURdissolvedGILLES ALAIN FELIX JUNESdissolvedHORTENSIUSdissolvedIMMO STHARdissolvedJEAN PIERRE MARTINEZdissolvedJoachim COANGA-MAURICEactiveJoao DE OLIVEIRA FERREIRAactiveJOSESTHETIQUEactiveMAERK KUFAdissolvedMARIE ANDRE BEROUYONdissolvedMARIE FRANCE DELPEYdissolvedMARIE THERESE JACQUELINE MADECactivemarjorie MonticellidissolvedMARTINE BALACEYdissolvedMEDICANEdissolved[ND]dissolvedNOVECENTOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100