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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-509884193 · 509884193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration509884193

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-02

fr_insee

Registered address24 AV DE LA REPUBLIQUE, 06300 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN LAURENT PALLANCAdissolved ANABELdissolved CHANTAL LOUISE ROCHETdissolved ELISE WISNIEWSKIactive EMILE ALAIN OLIVAdissolved JACQUES KOTLERdissolved JEAN FERNAND MARCEL AUBERTdissolved LE HAMAC KREOLEdissolved LE PRESSOIRactive LE PRESSOIRdissolved LINA KESWAactive LIONEL BREMARDdissolved MARKET SHOPdissolved [ND]dissolved [ND]dissolved NEW ACCESSdissolved PHILIPPE PIERRE AUBERTdissolved PIERRE CHERIXdissolved PIERRE MAURICE MARC HARENdissolved RENEE COLEROdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100