DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-10-23
KYBE ID: FR-443960638 · 443960638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
443960638
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-10-23
fr_insee
23 RUE SMOLLETT, 06300 NICE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRU TOADERdissolvedAMBVINA MIREILLE BOURDONdissolvedANNIE JACQUELINE CARRIGNANOdissolvedASSOCIATION ALP'RAFTINGactiveAudrey Marie-Louise HECKEactiveCECILE NETOdissolvedCHRISTINE JACQUELINE MARTINdissolvedCOSMIN NICULESCUdissolvedDD BEAUTYactiveEnzo HerichardactiveHICHAM YASSINEdissolvedHOIRIE CHIAPELLO CATHIEactiveL'ARTIST'ENSOIactiveMARCEL PHILIPdissolvedMARION YVETTE ANNIE SCALABRINdissolvedMEGAPLEXIdissolvedMONICA MARIA ALISTARdissolved[ND]activeOCTAVIO VARELO ROBALOactivePIERRE ANTOINE ARINALactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100