DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797689841 · 797689841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
797689841
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-10-01
fr_insee
31 RUE BONAPARTE, 06300 NICE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anaelle CombessiesactiveANIS VERTdissolvedASSEDO DISTRIBUTIONdissolvedAU PIED DU PORTdissolvedAZUR SHOPdissolvedBIO RIVIERAdissolvedBLUE BAY IMMOBILIERactiveCARLETTO FADDAdissolvedCHEBREEactiveCHRISTOPHE PAUL LUCIEN FOSTINELLIdissolvedCLEMENTINE RESTAURATIONdissolvedCTIM BONAPARTEactiveGUY HEBERTdissolvedINDIVISION CHESNIER GOUTARDdissolvedJEANINE NICOLINOdissolvedLA TRACTIONdissolvedMARTINE BINDAdissolvedMIREILLE CHAUMETONdissolved[ND]dissolved[ND]dissolved

+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