DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-11
KYBE ID: FR-508719887 · 508719887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
508719887
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-11
fr_insee
30 RUE Général Saramito, 06300 Nice
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ROGER MINARDdissolvedASSOCIATION DU DIALOGUE ET L'ENTRAIDE POUR LE RASSEMBLEMENT ( A.D.E.R.)activeAZUR LIMOUSINES & SERVICESdissolvedAZUR RCPdissolvedBELGASSEM EURO BATdissolvedDEFENSE DU CAFE THEATREdissolvedESTAMdissolvedFREDERIC MICHEL CHRISTIAN DINOCOURTdissolvedHAFIDA TAHANIdissolvedHamid El AzzaouidissolvedLUCIEN ALBERT ALARCONdissolvedMALIKA SAADdissolvedM'HAMED MOUHSINEdissolved[ND]dissolved[ND]dissolvedRIAD HMILAdissolvedROLAND RUAUDdissolvedSAID CHATOUIdissolvedSARAH ZERMANIdissolvedSARL RENOV PEINTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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