DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-02-08
KYBE ID: FR-494225642 · 494225642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494225642
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-02-08
fr_insee
17 RUE DE LEPANTE, 06000 NICE
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Aymen JalaliactiveCTIM LEPANTE 17activeEVELYNE BENVENISTEdissolvedGEORGES JOLYdissolvedGIRGEEKdissolvedHALTE-GARDERIE LES YEUX DE MAMANactiveJEROME PROSTdissolvedJOEL BRETdissolvedJOSEPH MARIE LOUIS MARC TOURETTEdissolvedL'ATELIER CENTRAL D'HORLOGERIEdissolvedMICHELE CHANEYdissolved[ND]activeNICOLE MARIE TERRYNdissolvedNILOOFAR POOZESHIdissolvedPRESSE LOISIRSdissolvedROGER CHRISTIAN LAMOITTEactiveSCDF TEBOUL ROBERT ET EVELYNEactiveSCI LAMOITTEdissolvedSCI ROCCAdissolvedSIMONE LECONTEdissolved

+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