DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-06-13
KYBE ID: FR-504915745 · 504915745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
504915745
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-06-13
fr_insee
3 RUE BARLA, 06300 NICE
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRA GENEVIEVE PUCHOLactiveALEXANDRA GENEVIEVE PUCHOLdissolvedCORINNE IAICHdissolvedESPACE PEDAGOGIQUEactiveEURL D ARCHITECTEdissolvedEURO INSTITUTdissolvedFLORENCE MELCHIOdissolvedINSTITUTS MICHELE GARCIAdissolvedINTERNATIONAL FRUITS FRANCEdissolvedISSALY MANILDO ROUMAGNOUactiveJEAN-JACQUES GASTAUDdissolvedLA LUNETTERIEdissolvedMODALINdissolved[ND]active[ND]activeNICE ESPAGNOL PARA TODOSactiveOTIBAROMactiveSOC ELECTRO BARLAdissolvedVERONIQUE MACQUINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100