DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-482045861 · 482045861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
482045861
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-01-01
fr_insee
8 QUAI DES DOCKS, LE NEPTUNE, 06300 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
BERNARD BAILETactiveBERNARD TISSOTdissolvedBERTRAND GELASactiveDANIEL BRIGNOLIdissolvedEURL LAURENT LECARDEURactiveFABIEN MATHIEU DOMINIQUE AGOSTINIdissolvedFLORENCE BAILETactiveGUY ANDRE VAN DE MERGHELactiveINGEBATPdissolvedINGENIERIE SYSTEMES ET DEVELOPPEMENTactiveJEAN MEIGNANdissolvedKOPYOFFdissolvedLaurent André René LECARDEURdissolvedMICHEL FRIANGdissolvedPATRICK ALAIN SASSARDactiveRENAUD BARNOINactiveRIVIERA EXPERT IMMOdissolvedSARL PERFORMANCE B.SactiveSCI KRYS INVESTdissolvedSOCIETE CIVILE R.IMPERIALEdissolved

+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