DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-499185841 · 499185841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
499185841
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-07-01
fr_insee
57 BD Victor Hugo, 06000 Nice
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE JACQUE ADDARIOactiveAURELIE BIANCHERIactiveCECILE FRANCOISE DESALDELEERdissolvedCHARLEY TARDIEUXactiveDANIEL LEVYdissolvedELIZABETH DZBANEKactiveEMILIE BICHETactiveEWA JASEKactiveGUY SIMON FELDMANdissolvedIMMO VICTOR HUGOdissolvedJACQUES CLAUDE PAUL LARMANDEactiveJEAN PAUL SOLERdissolvedKARIM STAMBOULactiveLAURA BRAKAdissolvedLES HAUTS D'ESMERALDAactiveMALCOactiveMATHIAS ROBERT YVON LE STANCdissolved[ND]activeNOEMIE BERAUDactivePIERRE-YVES HEBERTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100