DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-02-07
KYBE ID: FR-531550945 · 531550945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531550945
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-02-07
fr_insee
4 RUE Longchamp, 06000 Nice
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANCUTA APARASCHIVEIactiveAUDRA ALINEactiveBRICE BOATdissolvedCGSdissolvedCGSdissolvedCHOUVELON HELENEdissolvedCREATION ET CONCEPTIONdissolvedDES DOCTEURS VOLPEI ET BAVERSACHSdissolvedELISA GUYOT SCHROTH DE LA PIEDRAdissolvedERIC MARIUS HENRI COKINIdissolvedFJRMBactiveGUY ET POLOdissolvedJEAN PAUL CORSOdissolvedJEAN PIERRE LESCOURETdissolvedJUMO FAB PROD CHIMIQUE ALIMENTdissolvedLUCASHOP NICEdissolvedMAFATIROactiveMargarita KostovaactiveNANCY FRANCOISE FLORENCE LESLEdissolvedNOEVAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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