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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-04
KYBE ID: FR-528549108 · 528549108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration528549108

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-08-04

fr_insee

Registered address207 AV DE LA CALIFORNIE, 06200 NICE

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AZUR MICRO PHOTOdissolved BRIGITTE LEFEBVREdissolved BRUNO DANIEL ROBERT COHENdissolved E2T AUTOactive E.Y AUTOMOBILESactive FABIENdissolved FEETdissolved HUGUETTE ENGERERdissolved JONATHAN DEVELOPPEMENTdissolved JOSIANE AUGIERdissolved MCF INVESTdissolved M & C INVESTISSEMENTSdissolved [ND]dissolved [ND]active NICOLAS BRUNO COHENactive NJEM DIFFUSIONdissolved SCI FLORENTdissolved SCI FRANALdissolved SCI IBdissolved VICTOR MARIUS MENARDIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100