KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-449132604 · 449132604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration449132604

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-01-01

fr_insee

Registered address20 RUE ALBERTI, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AURELIE TOURNIAIREactive AXEL WILLIAM COHENactive CAROLE LAURENCE MAZZETTIactive CAROLINE BOUYSSOUactive CTIM PALAIS DU PARCactive DESIGN ORdissolved FRANCINE MOGAVEROdissolved GEORGES GAUTHIERdissolved IMAN KERIRdissolved JEANMICHdissolved JEAN-PHILIPPE ALFONSIactive LE JIMMY' S BAND FANFARE DE NICEactive LILIA ABIDactive MICHEL LOPEZdissolved [ND]active [ND]active [ND]active NICE INVEST DARMONdissolved PETER REAWARUWdissolved PHILIPPE PAUL QUITTAT-ODELAINactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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