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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-511721250 · 511721250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration511721250

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-01-01

fr_insee

Registered address39 B AV GEORGES CLEMENCEAU, 06000 NICE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE JEAN BRONDELLOdissolved ANDRE VENEZIANOdissolved EMILE RICCIdissolved ERE NOUVELLE COTE D AZURdissolved JACQUELINE OLGA REBOURSdissolved JACQUES JEAN LOUIS PEROUSEdissolved JAMAL AMEZIANEactive JEAN ROSSIGNOLdissolved LENA DECUBBERdissolved LOPSEA.C.Adissolved MARC MOISE BICHI JOURNOdissolved [ND]active [ND]active N.E.S.dissolved NOEL CORNUdissolved SAMEVdissolved SCI JACK'LINEdissolved SERRURERIE CLEMENCEAUdissolved VAL ET LEOdissolved

People with significant control

0 people

Name	Role	From	Source

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