DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-533548640 · 533548640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
533548640
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-01
fr_insee
49 RUE PASTORELLI, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2MS DELOYEactiveALEXIA MORISSETactiveBARANOVIdissolvedCLAUDE FAVOTdissolvedELIANE IRENE RATONdissolvedERIC WILLIAM MAXIME CARVINdissolvedGABRIELLE COLLETdissolvedH&A INTERNATIONAL TRUCKSactiveHILDA KARINE HARKIZdissolvedINDIVISION RIPOLL - CORCHIAactiveISABELLE MADELEINE DICKdissolvedJEAN AUGUSTE SERAPHIN POCCARDdissolvedJOSIANE BOSCOdissolvedLE BIENVENUdissolvedLENA RUTHSTROMdissolvedLE REINITASdissolvedMICHEL ALBERT EUGENE DARCIAUXdissolvedMICHEL BRULATdissolvedmihail roscaactiveMONIQUE LIVERAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100