DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-09
KYBE ID: FR-538902685 · 538902685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538902685
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-09
fr_insee
2 RUE Gustave Deloye, 06000 Nice
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A 2 Z ENGINEERING SERVICEdissolvedABDELAZIZ BELGASMIdissolvedABDOULAYE KONEdissolvedA CEPPAdissolvedAGAPESdissolvedALEX SECURITEdissolvedAli KukarkhoevactiveANNE-MARIE MASSIANIdissolvedASS AHCAMactiveBAYET CONSEIL FINANCIERdissolvedBAYET REAL ESTATEdissolvedBDF (BIANCO DOUVRE FASHION)dissolvedCONDORET CONSTRUCTIONdissolvedCOUTURE ET CREATIONSdissolvedDINARA DONCHAROVAactiveEMMA NOAdissolvedFB CONSULTINGactiveF.M. EXPERTSactiveFORMIdissolvedFPJ INVESTSdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100