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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-11
KYBE ID: FR-480372259 · 480372259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration480372259

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-11

fr_insee

Registered address12 AV MARECHAL FOCH, 06000 NICE

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE VALLETdissolved AURELIEN LOUIS SERGE FOURNIERdissolved B & D INVESTdissolved BERNARD DELAUNAYdissolved CLAUDE CARDELLINIdissolved DIDIER ROULETdissolved ESSENZAdissolved FAIR N'PLAYdissolved HORIZONactive JEAN RAYMOND LEON DELAUNEYactive JMNdissolved LES 3 Ddissolved MAZAL 2dissolved MICHEL LOUIS CHARLES RENSONdissolved [ND]active [ND]active PIERRE DELORTdissolved SARAH BEN KEMOUNdissolved SCI LES COCCINELLESdissolved SUD ESTIMATIONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100