DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-439370859 · 439370859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
439370859
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-01
fr_insee
3 AV NOTRE-DAME, 06000 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
ALAIN BERNARD ETAMEdissolvedCAROLINE EVA LUCIE JOUVENCEAUactiveCATHERINE EVELYNE BORIEactiveCLAUDINE BONUCCHIactiveCOLINE MARIE CLEMENCE CIAISactiveDOMINIQUE CECCONdissolvedDYLIANdissolvedENZO ADONIS ADONIS ENZO KAHINdissolvedETINCELLESactiveFRANCIS HENRI LOUIS CHARLES VANDENBERGHEactiveGERARD DE-SAINT-FERREOLactiveGRIEHKA MALKO VALENTEdissolvedGUY JEAN PAUL ROBERTdissolvedJ.D.SactiveJEAN CLAUDE CAMILLE RUBINEdissolvedLUNAdissolvedMARJORIE GEORGETTE CAMILLE LASCARactiveMAYA BENCHELABIactiveMHPdissolved[ND]active

+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