DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-512578451 · 512578451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512578451
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-01
fr_insee
4 RUE ANTOINE GAUTIER, 06300 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AECAdissolvedAFROMANactiveAGENCE FARAGOUdissolvedALAIN JACQUES GIROMINIdissolvedANTIQUITES BARAILLERdissolvedAZUR VRD PAYSAGESactiveENESS 3DdissolvedFARAGOU ARCHITECTUREdissolvedFARAGOU DEVELOPPEMENTdissolvedFARAGOU PAYSAGEactiveFRANCOIS HENRI PAUL GLACETdissolvedGALERIE NICOLASdissolvedJULIE MARIANNE THEBAULTactiveLA COSTA NOSTRA - EDITIONSactiveLES AMIS DU PARTI SOCIALISTEactiveMADA STRATEGIESactiveMARINE ANNE LAURA PILETdissolvedMARTINE DUCLOSactiveMELEKactiveNATHALIE BORNICactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100