KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-04-23
KYBE ID: FR-497983429 · 497983429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration497983429

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-04-23

fr_insee

Registered address5 RUE DU COLLET, 06300 NICE

fr_insee

Industry47.77Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

51-49dissolved ANTHONY LUVARAactive CANNELLE ORANGEdissolved CHARLOTTE JEANNE JULIETTE BORNIAMBUCdissolved COCONAILSactive FARMIS VTE CHAUSSURESdissolved FRANCOISE BESSIERESdissolved GERARD HAdissolved LUCIEN GARINOdissolved MANAR AL CHAARdissolved MARIE-LAURE MARIE LAURE LESAULNIERdissolved MAURO ORSINIdissolved MELODY AGNOUXactive MENDES MARIA PINTOdissolved [ND]active [ND]active OMURAactive REGIS CRAMOISYactive SAS BAMBOO'S FASHIONdissolved SAVEURSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100