DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515317923 · 515317923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
515317923
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-10-01
fr_insee
7 CHE de la Madonette de Terron, 06200 Nice
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GEORGES DENIS DOUANEdissolvedALISON TARTARYdissolvedARCHINNOVdissolvedBRINDILLEdissolvedCHANTAL TUMBACHdissolvedCRISTELLE LAURENCE SAURYactiveDOMINIQUE ANDREE GIRAUDdissolvedEmilia Maria Aniela LorencactiveEVELYNE JULIETTE ANDREE HOUVIONactiveFERNAND MAURICE PORTEdissolvedFREDERIC LAURENT LAUZEdissolvedGaelle Alizée MichelactiveIN-MIX HOLDINGactiveJANINE SERVATYdissolvedJPAdissolvedNATHALIE DE-SAINT-JULIENdissolved[ND]active[ND]activePRISCILLA JENNIFER ROSE TRUCCHIactiveSCI JORGENSENdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100