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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-532731247 · 532731247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration532731247

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-09-01

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Registered address20 RUE CHARLES BAUDELAIRE, 06100 NICE

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS CLUB DUAL DANSEactive BAB INVESTactive BASMA ALSAEEDIactive BATIMENT RENOVATIONdissolved CINE LIGHTactive CLAUDINE ALEXANDREdissolved COMPAGNIE LA CHARRETTE AUX TIROIRSactive DANIELA SZASZactive DRAGOS CONSTANTIN IONdissolved HEDENEdissolved INDIVISION PEZ PETITactive IULIAN GEORGE IULIAN GEORGE FALCAdissolved JEREMY ARDISSONEactive JFFDactive JOSELITO MANUEL GRANGERactive LUDVIGS STEINBERGSdissolved NATURE ARMATUREactive [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100