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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-483922142 · 483922142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration483922142

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-01-01

fr_insee

Registered address136 RUE DE FRANCE, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DENTAIRE FRANCE-PROMENADEdissolved DR GUEZ SAMUEL SELARLactive ECO-HABITATdissolved FRANCIMMOdissolved GALAXYdissolved JMAdissolved JS DENTAL HOLDINGactive JULIE MAI PHAM-VANdissolved Liubov Gederimactive [ND]active [ND]active RENEE FIORIOdissolved SAMUEL GUEZdissolved SCI DACARdissolved SCI DU PARCdissolved SCI JOYMAdissolved SCI RESIDENCES DU PARC DE LAVAL LEVENSdissolved SOCIETE CIVILE IMMOBILIERE MAIELdissolved SPMAdissolved TRAVEL TOUR MEDITERRANEEdissolved

+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