KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-488835802 · 488835802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration488835802

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-03-01

fr_insee

Registered address98 AV SAINT-LAMBERT, 06000 NICE

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGNIESZKA SALSKAdissolved AMANDINE EMMANUELLE GALOPINdissolved BENVENUTO ANTONIO SIMONETTIdissolved CANDICE ALLONGUEdissolved CARINE GHIGLIONEactive DARIUSZ SIERAKOWSKIdissolved DESMET PIERREactive EUGENIUSZ MIECZYSLAW SALKIactive FRANCOIS RUNFOLAdissolved GEORGES FRENEAdissolved GERALDINE KARPPdissolved JOSEPH MBARGAdissolved Jules Antoine Scigliutoactive MARIE PIERRE BOSactive MARJORIE MARIE MAZZOLAactive MICHEL GABRIEL ZANCHIdissolved [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100