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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-23
KYBE ID: FR-535253322 · 535253322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration535253322

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-07-23

fr_insee

Registered address5 RUE Halévy, 06000 Nice

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADRIEN YVES LUCIEN DORELdissolved CHANTAL JOSEPHINE BENITESdissolved DELICES DE NICEdissolved DIABOLO MENTHEactive DIAPASONdissolved D.R.Adissolved EMPIRE EXPRESSdissolved Fawzi Ifyachactive FORTY HALEVYdissolved HAKIM FERJAOUIactive HALEVY EXCURSIONS AGENCE VOYAGdissolved HENRI MARQUEZdissolved JOUREZdissolved LE DELICIUMdissolved LE FIGUIERdissolved LUIGI VERTOLAdissolved MARCO POLOdissolved MARIE-MARCdissolved MICOISdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100