DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-05-09
KYBE ID: FR-498031806 · 498031806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
498031806
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-05-09
fr_insee
27 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEKSANDER CEFAactiveAMADU DJAMANCAactiveBAPTISTE MATHIEU DAMIEN AYRTON ROUGERdissolvedBELA PRESSINGdissolvedCHARLOTTE GISELE PIERRETTE LAURENTdissolvedCLEMENCEAU DURANTEdissolvedGILBERT NEGOZIOdissolvedLUCAS ROUGERdissolvedLUDOVIC AMARTINOdissolvedPAILLON D ORdissolvedRENE BOUCHACOURTdissolvedSAS COPPELIAdissolvedSAS LA LUNAdissolvedSCI ABBE GREGOIREdissolvedSCI ARWENdissolvedSCI ATTRIBUTION COL DE NICEdissolvedSCI GALADRIELdissolvedSCI GONDORdissolvedSCI LUTHIENdissolvedSCI MARECHALdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100