DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-480073139 · 480073139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
480073139
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-01-01
fr_insee
6 RUE ADOLPHE DE ROTHSCHILD, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAZIZ BEN AHMEDdissolvedALTERNATIVE CONSULTING CORPORATIONdissolvedAMOUYAL TAX & LAWdissolvedBLANDINE BOSdissolvedCELINE AUDREY ZEKRIactiveCHRISTIANE OLIVIERdissolvedCONSULAT D AUTRICHEactiveDAZ AVOCATSactiveEMILIE JUSTINE VIRGINIE CATANIAactiveEXPERTISE PATRIMONIALEdissolvedFLORENCE SYLVIE MASSAdissolvedI.P.R.E.S.SactiveJONATHAN AMOUYALactiveMEDIASSISTANCEdissolved[ND]active[ND]activeNEGOPHARMdissolvedPATRICK JEAN MICHEL LE PIVERTdissolvedPHENIX SPORTactivePIERRE FOHRdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100