DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-08-20
KYBE ID: FR-802409128 · 802409128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802409128
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-08-20
fr_insee
98 AV SAINT-LAMBERT, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNIESZKA SALSKAdissolvedAMANDINE EMMANUELLE GALOPINdissolvedBENVENUTO ANTONIO SIMONETTIdissolvedCANDICE ALLONGUEdissolvedCARINE GHIGLIONEactiveDARIUSZ SIERAKOWSKIdissolvedDESMET PIERREactiveEUGENIUSZ MIECZYSLAW SALKIactiveFRANCOIS RUNFOLAdissolvedGEORGES FRENEAdissolvedGERALDINE KARPPdissolvedJOSEPH MBARGAdissolvedJules Antoine ScigliutoactiveMARIE PIERRE BOSactiveMARJORIE MARIE MAZZOLAactiveMICHEL GABRIEL ZANCHIdissolved[ND]active[ND]active[ND]active[ND]dissolved

+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