DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-481088714 · 481088714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
481088714
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-02-01
fr_insee
46 BD JOSEPH GARNIER, 06000 NICE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFRED THIERRY TEBOULdissolvedBEATRICE VINCENTdissolvedCAMILLE MARINOactiveELSA BATIMENTdissolvedELYSE CHANUdissolvedFREDERIC PELISSIERactiveJEAN FRANCOIS GARNIERdissolvedJEANNINE PERRIOLATdissolvedJEAN-PIERRE HENRI GASQactiveLAURENCE KATY CAROLE FOSSATdissolvedMARCEL PAUTdissolvedMARIE CLAUDE GUILLAUMIEactiveMICHEL GILBERT DURANDdissolvedPASCALE CAMAITIdissolvedPATRICIA PALAdissolvedPATRICK ANTOINE MARTINEZdissolvedPATRICK HENRI VERRIERdissolvedPHILIPPE VENCO SERGE COVARELdissolvedPIERRE-EMMANUEL COESSENTdissolvedSANDRINE QUE ANH QUE ANHdissolved

+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