DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-478397193 · 478397193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478397193
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-01-01
fr_insee
17 RUE BONAPARTE, 06300 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION COMMERCIALE DU QUARTIER BONAPARTE : ACQBactiveAURMELdissolvedCELLULE T4activeCI 17 RUE BONAPARTEactiveDANIEL ALBERT DIVERSYdissolvedEVELYNE DI BENEDETTOdissolvedGALAXYdissolvedHERCULEdissolvedJACKIE MARCELLIN HENRI LACOSTEdissolvedJEANNE BIONEdissolvedLA PERLAdissolvedLIONEL GEORGES GILBERTONdissolvedMASCdissolvedORIONdissolvedPAUL RAYMOND SAUZEAUDdissolvedROBERT ANTONIO USAIdissolvedSAMARKANDactiveSEDIK SFIHdissolvedSHALILIdissolvedSMOKE CITYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100