DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-04-29
KYBE ID: FR-512154592 · 512154592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512154592
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-04-29
fr_insee
44 RUE AUGUSTE GAL, 06300 NICE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENOUHOUDactiveCLAUDE THIEFFINactiveDENISE CATHERINE SCHMITTdissolvedDRIVEME06dissolvedDURAN KUCUKARIKANdissolvedJEAN-ANDRE LOAECdissolvedJEROME DONATIactiveMARIAM 143dissolvedMATTEO CHRISTOPHE THOMAS THIBAULT DELALANDEactiveMH CONSEILSdissolvedMUSTAPHA AIT OUAYHOUdissolvedNAT COIFFUREdissolvedNATHALIE CALDERINIdissolved[ND]dissolved[ND]active[ND]dissolvedNICOLE BOYERactiveSCI JEAN BOTTON ET CIEdissolvedSCI TOCOHOLdissolvedSECTION ASSOCIATIVE DU SOUVENIR SAVOIR RECHERCHE ET SOUVENANCE PADDY'S SPIRIT DEVOIR DE MEMOIRE DU COMTE NICOIS ET DU PIactive

+3 more

People with significant control

0 people
NameRoleFromSource

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