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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-15
KYBE ID: FR-527821888 · 527821888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration527821888

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-09-15

fr_insee

Registered address33 BD GENERAL LOUIS DELFINO, 06300 NICE

fr_insee

Industry32.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIGARS LELISactive ALTINEdissolved ANTUactive AUDRICdissolved AUREPIdissolved CLAIRE CHRISTINE JULLIENdissolved CLAUDE MARIE JEANNINE LECLERdissolved COMATOURdissolved DAVID LEVY-BENTOLILAdissolved DENTALIAdissolved DYLAN LUDOVIC LEON MAQUETactive EVENT'S PEOPLEactive GEDAdissolved JACQUES ALBERT ALTUNdissolved JOELLE ROSENBERGactive LES RYTHMESdissolved MARIE THERESE JULLIENdissolved MICHELE BAUDOINdissolved PIERRE ANTOINE GRANDONEactive PIERRE MARIE ALBERT BRIVESdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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