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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-21
KYBE ID: FR-794395236 · 794395236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration794395236

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-07-21

fr_insee

Registered address60 RUE DABRAY, 06000 NICE

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDOULAYE BAdissolved ARSENE DINIdissolved DAWUD BRAHIM BENDJABALLAHdissolved IZIE AZURactive JUMA CREATIONdissolved LA BELLE VERTEdissolved LA CAILLEdissolved L'ESPACEactive MARION CAMILLE RAVELdissolved MARY'S SWEETIESdissolved M.D.Mdissolved M.D SERVICESactive M'INSTITUTdissolved MOURAD BENDJABALLAHdissolved [ND]dissolved [ND]active PIBOUdissolved RESTAURANT LA MAISON BLANCHEdissolved SARL PORTAIL BRAVA 06dissolved SARL SEBLOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100