DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-487812919 · 487812919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
487812919
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-01-02
fr_insee
141 BD DE CESSOLE, 06100 NICE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN BERNARD VINCENTdissolvedALENA SHKLEINIKactiveBERTRAND JEAN BAPTISTE GOUILLONdissolvedBRENDA DINUactiveCHRISTIAN AURELIEN FLORENT SIMONCINIdissolvedDAVIAdissolvedKINESSOLdissolvedLESLIE SEDIARIactiveMARGOT PINGLOTactiveMaria Marta De Sousa Alves RibeiroactiveMARION BENSAIDactiveNICEVESTIBactiveNIVIO UDOVICdissolvedOLIVIER ROUDIEREactivePATRICK COMTEdissolvedPHILIPPE RENE ROSSELETactiveRUBY ORENGOactiveSALVATORE VERDEROSAdissolvedSCI LOCOVETOdissolvedTIFFANIE ORENGOactive

+2 more

People with significant control

0 people
NameRoleFromSource

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