DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-480589399 · 480589399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
480589399
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-01-01
fr_insee
173 AV SAINTE-MARGUERITE, 06200 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
Diana KaumbayevadissolvedEASYADEdissolvedERIC BERINGUERdissolvedEXADdissolvedHL RENTdissolvedJACQUES PAUL CONSOdissolvedJACQUES THEODORE NICOLAS CONSOdissolvedLAURA BERTRANDdissolvedLAURENCE LAHMYactiveLES JARDINS DE LA PLAINEdissolvedLIONEL RAMIREZdissolvedLOUIS EDOUARD CONSOdissolved[ND]dissolved[ND]activePASCALE MARIE THORANDdissolvedRHUMAZUR FRANCEdissolvedSCI PETRU & CO.activeSERGE GOGLIOdissolvedSOC EUROPEEN. VENTE LOCAT.FLEURS VEGETAUdissolvedSOC NICOIS ESPACES VERTS AMENAGT URBAINactive

+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