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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-02
KYBE ID: FR-750815367 · 750815367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration750815367

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-12-02

fr_insee

Registered address51 RUE DABRAY, 06000 NICE

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANA MAFALDA BARREIRA RUIVOactive ARMANDO JOSE PAREIRAdissolved AUDREY LAURENCE GIGLIOactive AWATEF BOUZIDactive BARBARA BONNEFOYactive CARISSE CAREdissolved CHRISTEL PINTORdissolved FREDERIC ESTOURNELactive GENEVIEVE REIFactive JEROME MAURICE GRAMMATICOactive KAMAL STAITIEdissolved MARGOT LEPLAYactive MARION PASCUALactive MOHAMED HECKactive NABILA LAHLOUHactive [ND]active [ND]active PATRICIA GALETactive PATRICK GEORGES GERINdissolved SABRINA LYDIA MORISSEactive

+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