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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-11-07
KYBE ID: FR-492718093 · 492718093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration492718093

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-11-07

fr_insee

Registered address52 B BD VICTOR HUGO, 06000 NICE

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES ANNICK FERNANDdissolved APPART' D'AZURdissolved ARCHIMEDEdissolved BLACK ALBATROSdissolved BPR ASSOCIESdissolved DAVID SIMON JAMES AJZENFISZdissolved GABRIELLE VIGNALdissolved JACQUES ROVINSKIactive JEAN-PIERRE MARCEL SENTENACdissolved [ND]dissolved [ND]active [ND]active [ND]active PATRICK BERARDactive PAUL PATRICE BARZOTTIactive PHILLIPPE JEAN BARRESactive PIERRE GELY-FORTdissolved SABINE DAVID DE DREZIGUEdissolved SCI CNPSYdissolved SCI GAVROCHEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100