KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-27
KYBE ID: FR-534481007 · 534481007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration534481007

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-06-27

fr_insee

Registered address32 RUE Verdi, 06000 Nice

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN LUCIEN LAUROdissolved CAROLINE LAJONIEactive DANIELLE CARINA FAWCETT-WALSHdissolved EXPRESS LINEactive FLORENT FABIEN LAURENT VINCENTactive FRANCE TRANSFERT ET SERVICESactive GIL ROUDYactive JEREMIE PATRICK JEAN-ALAIN DECOOPactive JEREMY AFLALOdissolved JOCELYNE SALOMONdissolved JORDI JORDI RODRIGUEZdissolved Katarzyna Izabela Skoczekactive LINDSEY JANE MARENactive LUCIE GHARIBIdissolved MAMADOU GUIRASSYdissolved MEDHI MORGAN TADBIRTdissolved [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100