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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-477942502 · 477942502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration477942502

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-10-01

fr_insee

Registered address11 RUE PERTINAX, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABHINAV PALEWARdissolved AMICALE DES ANCIENS DE LA LEGION ETRANGERE DE LA REGION NICOISEactive ATTITUDESdissolved AZUR MDBdissolved FUTSUWAMONactive GEOZEYdissolved HAIRBOXactive HOST FOR YOUdissolved JENNIFER CLAIRE MATHYdissolved JOSE MANUEL PEREZdissolved LAURENT TEBOULactive MANITHactive MARE NOSTRUMdissolved NATHALIE BAERdissolved [ND]active [ND]dissolved [ND]active NOVALYTIKSdissolved POINT BATactive POLE DE FORMATION IAD NICE CENTREactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100