DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-17
KYBE ID: FR-753512342 · 753512342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753512342
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-17
fr_insee
455 PRO DES ANGLAIS, IMMEUBLE NICE PREMIER, 06200 NICE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
COBEXdissolvedCONDOR CLUB INTERNATIONALactiveDIFFUSION FORT'AUTOMOBILEdissolvedDR NEAL PHARMAdissolvedINTER PROTECTION GENERALE DE GARDIENNAGEactiveIN TOUCHactiveINVESTISSEMENT CONSEIL INTERNATIONALactiveLN B@TactiveMEDIATION CONSEIL COLLOMBAdissolvedMKS-DIRECTdissolvedMS INNOVATIONSdissolvedMULTIMEDIA ACCESSdissolved[ND]active[ND]activeN P P NUANCE PEINTURE PROJECTdissolvedONEactiveR1 MEDIAdissolvedSAS LES BERNARDSactiveSOC ALFA HOTELS HOLDINGactiveTAMOILdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100