DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-752018697 · 752018697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752018697
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-01
fr_insee
18 RUE D'ANGLETERRE, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN SIMON DE LAGOSdissolvedANAVALdissolvedANDRE RAYMOND BONHOMMEdissolvedANDRE TRIBAUDINIdissolvedANGLETERREactiveANTOINE GATTOactiveBELKACEM MERADJIdissolvedENJOY NICEdissolvedETURESIDEdissolvedFEDERAT ASS COMM INDUS ARTISANdissolvedGRAND GARAGE DE PARISdissolvedIRENE MARLOES HANNEWIJKdissolvedJEANINE ICARTdissolvedJEAN-LOUIS CAMILLE PAUL CHARPENTIERactiveJEAN MARIE EMBARECKdissolvedLE VERGER FLEURIdissolvedLOCATION COTE D'AZURdissolvedMAY PENdissolvedMERCANTOURdissolvedMICHEL MARTIAL MONSTMASSONactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100