DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-534283577 · 534283577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
534283577
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-08-01
fr_insee
22 AV Malausséna, 06000 Nice
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE SANCHEZdissolvedARMELLE EDMONDE FLEURYactiveCLAUDE MATHEdissolvedCONSTANTIN ET CORDONEdissolvedCORELactiveDENIS DIFFUSIONdissolvedETIENNE CHRISTIAN JEAN CORDONEactiveHELENE NICOULINactiveJEAN EMMANUEL RICHOMMEdissolvedJEAN-FRANCIS CORDONEactiveJEAN-THIERRY KNECHTdissolvedJOACHIM GALVEZdissolvedLAURENCE ABECASSISdissolvedLEOPOLDINE WAUTHIERdissolvedMADO MADYdissolvedMARIA JOAO BOGALHOdissolvedMARIE ANTOINETTE AGNOLETTIdissolvedMAURIZIA BELLOMOdissolvedMONIQUE CONSILdissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100