DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-10-02
KYBE ID: FR-492054333 · 492054333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492054333
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-10-02
fr_insee
49 RUE ROSSINI, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTUEL BUREAUactiveANDRE MARCEL FRANCOIS-LEHMANNdissolvedAVARGUES ET RUIZdissolvedCTIM ROSSINI 49activeEMILIANO BRIOSCHIactiveGEORGES FRANCOIS DESCOLLAZdissolvedHUGUES LAINEactiveINDIVISION COHEN-FITOUSSIactiveJEAN-CLAUDE FRANCOIS JOSEPH MONDOLONIdissolvedJEAN RUIZdissolvedLAURENT DESCOLLAZdissolvedLENG YI LENG YI TRANactiveMARIA-ELENA AMANDOLAdissolvedMARIE GARNIERactiveMICHEL AVARGUESdissolvedMURIEL GARDILactiveNATHALIE GINETTE HISLERactive[ND]activePIERRE-VALERY BOLONOTTOdissolvedPOLKAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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