DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-12
KYBE ID: FR-792255143 · 792255143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
792255143
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-12
fr_insee
10 AV HENRI MATISSE, 06200 NICE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALI BEN ABDALLAH MAJRIdissolvedAurélie Olivie RamaholisoaniainadissolvedAUTO LUXE 06activeCHRISTIAN ANTOINE FANECHdissolvedCLAUDE THIERRY CHAPONdissolvedFLOWING INTERACTIVEdissolvedLAFARdissolvedLAMIA BOUHLELdissolvedMARIO POZZOdissolvedMICKAEL RIBOTdissolvedMONDE ELECdissolved[ND]active[ND]dissolved[ND]dissolvedPIERRE FRANCOIS MAURICE FIAMMENGOdissolvedPRIUS CONSULTINGdissolvedRICHARD PIERRE AMANIEUdissolvedSOCIETE NOUVELLE TECNORdissolvedTOMASZ SUSZCZYNSKIactiveVIOREL TUDOSEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100