DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-07
KYBE ID: FR-752202176 · 752202176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752202176
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-09-07
fr_insee
81 BD GAMBETTA, 06000 NICE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
APERO JOKERactiveCELINE REVILLIONactiveCHANTAL MARIE-JOSEE MATISSONdissolvedCHARLES SERRURER BAT INNOCENTdissolvedCHRISTELLEdissolvedDUMITRU TICHIEactiveEGPdissolvedELECTRONIQUE MECANIQUE AUTOMAT FERMETUREdissolvedELLIELdissolvedGEORGES JOBdissolvedGUY LEON VULLIERMEdissolvedIHAB BENCHEKROUNdissolvedJEANNE PIETRIactiveJerome GEORGETactiveJOB ERIC ET GEORGESdissolvedJULIE SOPHIE ZOE DE LA CORTEdissolvedL'AGENCE HactiveLA GOULETTEdissolvedMARIJA MATOVICactiveMOUSSA OUMAR KOUNDIOdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100