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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-445076953 · 445076953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration445076953

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-01-01

fr_insee

Registered address19 RUE MIOLLIS, 06000 NICE

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE DAVID CATTANdissolved Audrey Karboroskiactive BAVETHdissolved BUN LEANG BUN LEANG TANdissolved CHEDIA BEN HASSENdissolved CHRISTOPHE RENE BREYSSEdissolved ELISABETH BOOTdissolved HOMINUM GAMESdissolved KHALED MHAMDIdissolved KHALID EL HAMDAOUIdissolved LMNP TUTU ALIN ET CATALINAactive MARC SEMPEREdissolved MARIANA CATALINA FRATIANUactive MARIE-LAURE ELIANE SIMONdissolved MIRSAD BEGOVICdissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS PELLERINactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100