DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-444464648 · 444464648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
444464648
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-01
fr_insee
113 AV SAINT-LAMBERT, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIME BONNETdissolvedALAIN ANDRE DANIELdissolvedALAIN ANDRE DANIELactiveANGELE GHIOdissolvedARTHUR JEAN HUGO DUTOURNEactiveBERKI FOODdissolvedBRIGITTE BERNARDdissolvedCHRIS MOTOSdissolvedDENYS LEBEDYEVdissolvedDOMINIQUE ALAIN MOLINERISdissolvedEUGENE MARIUS DANIELdissolvedFABRICE LEROUXdissolvedJEAN PIERRE LAGRANGEdissolvedLUIS ENRIQUE ESPOSITOdissolvedMAGALI MEISSONIERdissolvedMAURICE LOUIS DANIELdissolvedMDYdissolvedPAN INVESTdissolvedSANDRA CELINE TEISSIERdissolvedTONTON BARBACactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100