DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-06-15
KYBE ID: FR-794094110 · 794094110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794094110
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-06-15
fr_insee
34 BD STALINGRAD, 06300 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Anne Werkmeister-MartinactiveATICAdissolvedEL MILOUD MOUMNIactiveERIC PAUL RENE LALBERTEAUXdissolvedFLORA FRANCE DELMASdissolvedFRANCIS MICHEL EMILE MAURICE GUEREAUdissolvedGERARD FERSANCOURTdissolvedGERARD JEAN CHARLES FERSANCOURTdissolvedGUILLAUME ARMANDdissolvedJEAN FRANCOIS GENYactiveJEAN LOUIS EUGENE CHITIdissolvedLA MAISON DES SAVEURSdissolved[ND]dissolved[ND]dissolved[ND]activeOCEAN YACHTactiveRIVIERA-CONCEPT-SECURITYactiveSCI JUBERdissolvedWERKMEISTER CONSULTINGdissolved

People with significant control

0 people
NameRoleFromSource

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