DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-494180474 · 494180474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494180474
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-01-02
fr_insee
10 RUE Alphonse Karr, 06000 Nice
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AF FUSIONdissolvedAR BARADOZactiveAUCLEdissolvedCEDRIC ROBERT JEAN ZERBIBactiveDE BONNE COMPAGNIEactiveELIKA BdissolvedEMNL INTERNATIONALactiveEXPRESSIONactiveFOURNIT COTE AZUR DE CONFEC GRdissolvedGEORGETTE BONSactiveJEAN-CHRISTOPHE FABRONactiveJOHANNA DORIS SUSY BENZAQUENactiveJOSIANE MONIQUE MURATdissolvedLE KARRdissolvedLE TRIOMPHEdissolvedMARGAUX CLEMENTINE GABRIELactiveMEUBLE PEPINOdissolved[ND]activePIERRE MAURICE DOMINIQUE SELLIERSdissolvedRAYMOND MASSIERAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100