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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-752411595 · 752411595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration752411595

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-05-01

fr_insee

Registered address184 AV DE GAIRAUT, 06100 NICE

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBROISE PIERRE ANTONIN DUPASdissolved BAXELdissolved BERNARD GILBERT FERRUAdissolved CLAIRE NICOLETactive CORSAZURdissolved G.D.N.dissolved GILLES NOTOdissolved GUILLAUME JEAN CLAUDE GERARD CHERFILSdissolved J M Adissolved KAROKARIdissolved LESKAactive LUCAS ARNEODOdissolved MCT PACAdissolved romain René Marcel Castracaneactive SCI MATELO A NICEdissolved SCI SAINT LOUISdissolved SOLEIL DE MES NUITSdissolved SOTO IMMOdissolved VANIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100