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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-807946397 · 807946397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration807946397

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-01-01

fr_insee

Registered address10 RUE BEAUMONT, 06300 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

420 STOREdissolved ANNE BAUDRACCOdissolved BRIN D'SOLEILactive C-MOSSdissolved COPROPRIETE BEAUMONT 10active DAVID LEVYdissolved GOCSdissolved GOCS ENERGIEactive GOCS IMMOdissolved JEAN MATHERONdissolved MANON BRIGITTE FABIENNE ROULLANDdissolved MARIE-JEANNE M JEANNE IVOLactive MS DEPANNAGEdissolved [ND]active [ND]dissolved SOCIETE CIVILE BEAUMONTdissolved Solène CORLAY HYPTAdissolved SOS DEPANNAGE 06active VERONICA ZAGOdissolved

People with significant control

0 people

Name	Role	From	Source

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