DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511291577 · 511291577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
511291577
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-03-01
fr_insee
13 RUE PAGANINI, 06000 NICE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN FAESdissolvedASSOCIATION DE DEFENSE DES RIVERAINS DE LA RUE D'ITALIE ET DES RUES VOISINESdissolvedAUTO SECOURS DEPANNAGEactiveBRIGITTE GEORGETTE SOUBERBIELLE-GRADAdissolvedCASA LIBERA SCIdissolvedESMERALDAdissolvedEVE AURORE ROSE LUCASactiveGINNA CAP VTCactiveGISELE GALLOdissolvedIBTISSAM AMINEdissolvedIMPECC SARLdissolvedJEAN FREDERIC JEAN-FREDERIC JEFF THERONdissolvedJEROME FERNAND ANTOINE MARTINEZdissolvedJ JAMETdissolvedLILA AISSIdissolved[ND]active[ND]dissolvedSAIDA MBARKIdissolvedSARL LE BAOBABdissolvedSTEPHANE MIMOUNIdissolved

+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