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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-04-13
KYBE ID: FR-521764340 · 521764340 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration521764340

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-04-13

fr_insee

Registered address8 BD DUBOUCHAGE, 06000 NICE

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUDREY ANNE BERTHELOTactive BAT SERVICESdissolved BIOSYSTEMSdissolved CIPRIAN RUSUdissolved CORNICHE DU SOLEILactive FANTUNNESdissolved FRANCIS GOUIDERdissolved GENEVIEVE GERMAINE IRENE COULOMBactive IDENTITE RHdissolved Irina BOIKOactive JEAN CLAUDE SCHAEFERdissolved JOHAN STEPHANE RIPERTactive L'OLIVERAIEdissolved MARC NAJJARdissolved MARIE PIERRE MONIOTdissolved [ND]active SARL HORCAdissolved SCI BORD DE MERdissolved SCI FIJORIdissolved SCI LE POIVRIERdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100