DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-19
KYBE ID: FR-527749923 · 527749923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
527749923
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-10-19
fr_insee
24 BD AUGUSTE RAYNAUD, 06100 NICE
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALINE CHESNEAUdissolvedANA LICHEVAdissolvedCATHERINE DANIELLE BALESTRINIdissolvedCHRISTIAN MICHETdissolvedCIDALIA DAS DORES CASEIRO DA SILVAdissolvedCLEAN PROPRETE 06dissolvedELODIE BARTOLOTTAactiveEMMANUEL HAIM ATTARactiveFERNAND PICCOdissolvedGOURMET-GOURMANDdissolvedLAETITIA GORSEactiveLENNY ZERBIBdissolvedMICHELE ALBERTE PELICOdissolvedMOHAMED FAOUZI DJENAdissolvedNAELdissolved[ND]activeNICKELactiveNICKEL ASSAINISSEMENTactiveNICOLE CROUZETdissolvedO.2.C.dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100