DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-16
KYBE ID: FR-803003011 · 803003011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803003011
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-16
fr_insee
3 RUE BARLA, 06300 NICE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRA GENEVIEVE PUCHOLactiveALEXANDRA GENEVIEVE PUCHOLdissolvedCORINNE IAICHdissolvedESPACE PEDAGOGIQUEactiveEURL D ARCHITECTEdissolvedEURO INSTITUTdissolvedFLORENCE MELCHIOdissolvedINSTITUTS MICHELE GARCIAdissolvedINTERNATIONAL FRUITS FRANCEdissolvedISSALY MANILDO ROUMAGNOUactiveJEAN-JACQUES GASTAUDdissolvedLA LUNETTERIEdissolvedMODALINdissolved[ND]dissolved[ND]activeNICE ESPAGNOL PARA TODOSactiveOTIBAROMactiveSOC ELECTRO BARLAdissolvedVERONIQUE MACQUINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100