KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-19
KYBE ID: FR-514041193 · 514041193 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration514041193

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-03-19

fr_insee

Registered address3 PL MASSENA, 06000 NICE

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCE ACTION DU BAT DIVERS CORPS D'ETATdissolved ADVANCE PRIVATE SECURITYdissolved AGL WEALTHactive AISMdissolved ALEXANDRE DAURIACactive ALICE BOTROLdissolved ALLIANCE ELITEdissolved ANASTASIA VIKTOROVNA TOPTOUKHINAactive ANNETTE CAROLE HUGUETTE BORNAdissolved ANWA ORIGINdissolved AP HOLDINGdissolved AUDIT COMPTAB CONSEIL MEDITERRANEEdissolved AUTO K7dissolved AZR DEGORGEMENTdissolved BENOIT ANDRE VISERYdissolved BLEU SECURITEdissolved BOOKS WELL COACHINGdissolved CAPTIVE SCENTdissolved CAVALASdissolved CAVOM CONSEILdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100