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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-528905631 · 528905631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration528905631

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-01-01

fr_insee

Registered address13 RUE MASSENET, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRU MINDRILAactive CAFE AL COLOSSEOdissolved COPROPRIETE LE MASSENETactive JACQUES JOSEPH LEON CONVERTdissolved JEAN ANGE MATHIEU BADOTdissolved JEAN MAURICE BASTIDEdissolved KATALI & COdissolved LE SIXIEME SENSdissolved M.A DECOdissolved MAREKIAROdissolved MICHELE BENVENISTEdissolved MONTREAL LOVEdissolved [ND]active [ND]active [ND]active [ND]dissolved NYCactive PA-TOdissolved PAUL DREVONdissolved SABRACOdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100