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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-04-26
KYBE ID: FR-750077851 · 750077851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration750077851

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-04-26

fr_insee

Registered address185 BD de la Madeleine, 06000 Nice

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADIL EL MOUSSAOUIdissolved ANNICK FOURCYdissolved BERGER FLEURSdissolved ELODIE BUISINEactive ENZO PIZZASdissolved FOUAD BELLHACENdissolved FRAN JACdissolved HASSAN ABOULFADLdissolved Lidia BOLDURATUactive MOHAMED BENAZZAdissolved MOHAMED EL AMINE ALOUACHactive [ND]active [ND]dissolved NICOLE MAZZELLAdissolved PASCALE ANDREE ENETdissolved PIZZA MAESTROactive SA BERGEYdissolved SCM MAZZELLA BEGAUDdissolved SYLVIE VIGNEdissolved TACOS 4 LIFEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100