DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-21
KYBE ID: FR-792005175 · 792005175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792005175
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-03-21
fr_insee
14 BD JEAN JAURES, 06300 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJECO PLUSactiveBEATRICE VIENNETdissolvedBIO DISTRYdissolvedBRUNO BERNARD MORANTdissolvedDENIS MARIE MONIQUE ERIC DECLERCKactiveGAEL & FRIENDSactiveGEORGETTE PETERdissolvedGUERINO SEPICdissolvedGUY CHARLES CASSOUTOdissolvedJEAN LUC GANGAdissolvedJEANNE DAOUDIANdissolvedLAURENT GAROSI-SOULAYROLdissolvedMARINAdissolvedMARLUS PEIXOTO DE CARVALHOdissolvedMOISE SEBBANdissolvedPHOTO RAPIDdissolvedPIERRE JEAN PARRENINdissolvedSARL BATIMECdissolvedSARL JR CONSTRUCTIONactiveSARL LA FARIGOULETTEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100