DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-08-07
KYBE ID: FR-794699819 · 794699819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794699819
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-08-07
fr_insee
32 AV de la Lanterne, 06200 Nice
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINA EL KARFactiveAZUR DRIVEdissolvedBASTIEN ANDRE RENE ALEXANDREdissolvedERIC ARMAND MICHEL KERAUDRENdissolvedGIORGI BEZHITASHVILIdissolvedGROUP GESTION MUTUALITE AGRICOLE AMdissolvedHAFSOUNI DRIVERdissolvedJACQUES BERSIAdissolvedJEAN GEORGES LOUIS CHARLES PERRUCHONdissolvedLA LOLITAactiveLUDOVIC SCARCIOFIdissolvedMOHAMED TAFEREdissolvedNGUYEN-SAKdissolvedOLI.BO JARDINdissolvedOmar GuenniouiactiveOTARU HENRY ADINOYIactivePHILIPPE DIDIER CERISIERdissolvedRachid GuenniouiactiveSI MOHAMED ABDEDDAIMactiveTAXI AYANNactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100