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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-498409150 · 498409150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration498409150

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-04-01

fr_insee

Registered address202 BD DE LA MADELEINE, 06000 NICE

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN PRUCCAdissolved AMINE-ADAM KACIdissolved BUILDING TEAMdissolved EVELINE MARIE CHANTAL DUMONdissolved FIRMEZA BEAUTYactive FRANCE FIBRE OPTIQUEdissolved FRANCOISE BELLEOUDdissolved JEAN MARIE LIBANINIdissolved KENZ AUTOdissolved MANSOUR EL FETTOUHIdissolved MATHILDE CAMBIERactive MBMC LIBERALdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved Sarah Ikrouactive valerie delgado varelaactive VERONIQUE SCHUTZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100