DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-09
KYBE ID: FR-791229230 · 791229230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791229230
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-09
fr_insee
27 RUE DE FRANCE, 06000 NICE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
4L 4EVERdissolvedBOCRIS FRAGANCESdissolvedBUCHANAN RYE PROPERTIES FRANCEdissolvedCONTEXT PATRIMOINEactiveCTIM FRANCE 27activeDAVID DANGactiveDESCARTES GESTION PRIVEEactiveFRANCOISE NOCQUENGHEMdissolvedINDIVISION BEZRUKOVA IRINAactiveISABELLE GEORGETTE COGNETdissolvedJESSICA ILLOUZactiveJOUD KAMALdissolvedLAETITIA ROJTMANactiveMARZOUK MESSAOUDIdissolvedMICAELA ANNA WILDactiveMICHEL PAUL MARIE GEORGES GRANDONdissolved[ND]active[ND]active[ND]activeNORMAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100