KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-479456626 · 479456626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration479456626

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-11-01

fr_insee

Registered address26 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

32 total

AFRICAN INDIAN MARKETdissolved AKIRAdissolved BERNARD JEAN JOSEPH WEISSdissolved C.H.T.dissolved DAVID DOV GUEZdissolved DE RESTAURATION CACHERE AZUREENNEdissolved DEVARactive GEORGE SAVINactive HOTEL ASTRIDdissolved INDIVISION GUEZ FRADJIdissolved KING GEORGESactive LA CANTINE DES GOURMETSdissolved LE CASABLANCAdissolved LEUDET ET MICLOdissolved MAISON GUILOUCHIdissolved MEDIA COM FINANCEactive MIRCEA DARIEdissolved OULFAactive SAIGON NICEactive SARL CHEZ FATOUactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100