DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-03
KYBE ID: FR-795074566 · 795074566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
795074566
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-09-03
fr_insee
164 BD de Cessole, 06100 Nice
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.A.A.A SERRURERIEdissolvedADELINE MARONGIUactiveALCRIactiveANNIE CLAUDE THERESE VALLONdissolvedAURORE TOESCHIdissolvedCLE AUTOYACHTdissolvedC'SUSHIdissolvedDENISE MARTYdissolvedEUROPE CONSTRUCTION BATIMENTactiveISNOdissolvedJULIEN LIONEL DUCCIdissolvedKATY LANDOTactiveLE MOULIN D'ELISABEHTdissolvedLOUIS MEONIdissolvedMarc BrunactiveMARIE F RODRIGUEZdissolvedMARIE PIERRE MANGINdissolvedMCD DUFFUSIONSdissolvedMELISSA MONIQUE CHARLOTTE SOICHEZactiveMINH PHU LEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100