DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-29
KYBE ID: FR-751800822 · 751800822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751800822
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-05-29
fr_insee
19 AV des Diables Bleus, 06300 Nice
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS TRANSPORTS EXPRESSdissolvedADS CARRELAGE 06activeALEKSEI ZHALBEdissolvedALEXANDRU CIUPERCAactiveALEXIS RIMBAUDactiveALI BEN CHAABANEdissolvedALUFENactiveAMINE AZAIEZactiveAmine BidoudactiveANATOLIE JALBAdissolvedANDRIAN PALADEdissolvedA.N.GdissolvedAnna BordeianuactiveANS PLOMBERIEactiveATOUT RENOVATIONactiveAYYOUB ZITOUNIactiveAZUR BATIMENT SERVICESactiveAZUR ELEC SOLactiveAZUR PRO BAT 06activeBADR ETANCHactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100