DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-06
KYBE ID: FR-799478607 · 799478607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799478607
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-06
fr_insee
52 BD Risso, 06300 Nice
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2 MINUTESdissolvedANNE-SOPHIE MONIQUE JOSETTE BOURDELLES PAOLINIactiveCABINET JOSE SCIARRAdissolvedCHRISTOPHE MOCQUETactiveDESTINATIONS REVEdissolvedDOLIWAdissolvedFRANCOISE DRIGOUTactiveGILLES DRIGOUTdissolvedHENRI CURABECdissolvedINGRID FALKOWSKIdissolvedJOSEPHINE FOUCARDdissolvedKALA STUDIOactiveLAURE CHANTAL LYDIE FRANCOISE MERLOTdissolvedLaure ROVERSIactiveLOOP'S BARdissolvedMARCO BARdissolved[ND]active[ND]activeNORBERT FRANCOIS FOUCARDdissolvedOLIVIER LAURENT VERECQUEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100