DOSSIERS / NICE BATIMENT
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NICE BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-511881872 · 511881872 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NICE BATIMENT
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511881872
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dissolved
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Limited liability company (SARL)
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2009-04-16
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229 AV DE LA CALIFORNIE, C/O CENTRE D'AFFAIRES CALIFORNIE, 06200 NICE
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED TRADPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100