DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-08-20
KYBE ID: FR-794977587 · 794977587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794977587
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-08-20
fr_insee
14 AV Valdiletta, 06100 Nice
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBULANCES BAIE DES ANGESactiveASSISTANCE TAXI MEDICAL PROVENCE ALPES COTE D'AZURdissolvedAZURION ELECTRAdissolvedCAMELIAdissolvedCLAUDIO FILOMENO MONIZ SEMEDOactiveEthan William Joseph LEVYactiveFARID IHADDADENdissolvedFINANCIERE THEMISdissolvedGEEROMSdissolvedJACQUES DESFEMMESdissolvedLASH BY LactiveLM PROMOTIONdissolvedMARTINE BOUVIERdissolvedMP DANCEdissolved[ND]active[ND]dissolvedRIVIERA CIMIEZdissolvedROBERT RUSSOdissolvedSARL DU 24 BD ALBERT 1ERdissolvedSCI GASdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100