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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-06-04
KYBE ID: FR-513198069 · 513198069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration513198069

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-06-04

fr_insee

Registered address56 BD JEAN JAURES, 06300 NICE

fr_insee

Industry47.26Z

fr_insee

Employees3

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANDREI VLASdissolved ANTOINE FRANCOIS XAVIER MAESTRACCIdissolved AZUR FORMATIONdissolved BRASSERIE NICOISEdissolved CASINO MUNICIPALactive CHICKEN STREETdissolved E & A LAWYERSdissolved ELIANE JACQUELINE RIMBAULTdissolved EVER WRESTdissolved FRANCOIS JEAN ZUCCARELLIdissolved HADJAJE G & GEORGE JP & COPPIN Xdissolved ION ROSCAdissolved JLGdissolved JOCELYNE LE BRETTONactive JOSETTE ANTOINETTE MARTINEZdissolved JULES MARROdissolved LA TETE D'ORdissolved LAURA ES-SAFI-OLIVIERactive LCDESIGN06dissolved LE CYPRINdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100