DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-08
KYBE ID: FR-521593665 · 521593665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
521593665
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-02-08
fr_insee
111 BD Gambetta, 06000 Nice
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALUMINIUM MIROITERIE FERMETUREdissolvedANGKOR KHactiveAU LATINOdissolvedBAPTISTE ALBERT LOUIS FACHAUXdissolvedCHEVAUGHN WHYTEdissolvedCHRISTINE Michelle Anna HARRACAdissolvedDavid DADVANIactiveELISE CLIQUETactiveESPE PONZO MICHELINE CAGNOdissolvedEUREKA VIDEOactiveFREDERIC CONQUETdissolvedHUY HOANGdissolvedJACQUELINE ROBARTactiveJ.E.C.dissolvedLOIC VANNIERactiveMARIE-JEANNE LY CUONGdissolvedMARIE MADELEINE CORNILLONactiveMARIYA HMIMOUactiveMEHDI MZOUGHIactiveNASSER LARBIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100