KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-06-05
KYBE ID: FR-523025781 · 523025781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration523025781

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-06-05

fr_insee

Registered address7 RUE CLEMENT ROASSAL, 06000 NICE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELJALIL LOUTFIdissolved ALLIANCE BATIMENT 06dissolved A NEPITAdissolved BOOTLEGactive BRASSIA DIEMEactive CAROLINE HERVEdissolved EDWIGE VICTORINE PECHERAUDdissolved EMILIE PERRINE ROBBEdissolved GISBORNEdissolved INDIVISION LEFEBVRE - DUPUISactive JACQUES JARIANdissolved JANIS JODZEVICSdissolved JANIS OZOLINSdissolved LEA MARION RATEAUactive LORYNE ZENARRE WILLOactive PBBEdissolved ROMAIN MICHEL JULIEN LEFEBVREdissolved SANDIS IGAUNISdissolved TONY NAZETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100