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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-03-21
KYBE ID: FR-750434557 · 750434557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration750434557

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-03-21

fr_insee

Registered address5 BD Gorbella, 06100 Nice

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE PASQUAactive AMANDINE LAURENCE BIANCARDINIdissolved AUTO SERVICE GORBELLAdissolved CMG CARROSSERIE MECA GORBELLAdissolved DIAZVERYdissolved GA CINQdissolved GHENO-DAVIDdissolved GRAND GARAGE GORBELLAdissolved JEAN PHILIPPE LALITTEactive JOSUE TCHOKOUNTEdissolved KAMEL CHOUCHANEdissolved LEILA SENHAJIdissolved MICHELE CANONdissolved MYLENE GAILLETactive [ND]active [ND]active [ND]active [ND]active [ND]active OUSMANE MBENGUEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100