DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-22
KYBE ID: FR-804976918 · 804976918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
804976918
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-22
fr_insee
86 BD DE CESSOLE, 06100 NICE
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABAYOMI OLOWOKEREdissolvedALEXIS COMPAGNONdissolvedALMO GIOVANETTIdissolvedENZO GIOVANETTIactiveGERARD JEAN FRANCOIS GIROLAdissolvedGHIETTI TEDESCOdissolvedGIACOMINOactiveJEAN JACQUES CHARLES ZAMPONIdissolvedMARCELLE GIROLAdissolvedMARC JEAN MARIE GIOVANNETTIdissolvedMARIE NOELLE MARIE-NOELLE GIOVANNETTIdissolvedM CactiveM.J.Pdissolved[ND]dissolved[ND]activePHILIPPE GABRIEL THIBAUDactiveSARL SIDDI - NOM COMMERCIAL : AU TEMPS SUSPENDUactiveSCI GIOVANNETTIdissolvedSCI ROMAINdissolvedVLADINA MORMANDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100