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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-794497693 · 794497693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration794497693

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-08-01

fr_insee

Registered address9 RUE MARECHAL JOFFRE, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABED BOUMAZAdissolved ALAIN FRANCKdissolved ALAIN FRANCKdissolved AUDREY BARESactive AU PETIT CORDONNIERdissolved CYRIELLE LAURA DAVIDdissolved DARIA SMIRNOVAactive FLORENCE CARRANDIEactive HUGUETTE MAJOLIE ATIBIA BENDEdissolved LA CENTRALE CAPILLAIREdissolved LOUIS WILLEM JOHAN VAN DOESBURGdissolved METAMORPHOSEdissolved METTOUDI SUZANNE BARBAGLIdissolved [ND]active PERRINE PISTOULEYactive PHILIPPE SARMENTactive SOULAMITE AMARAdissolved TERRA VITAdissolved V.G.A.dissolved

People with significant control

0 people

Name	Role	From	Source

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