DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808204614 · 808204614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808204614
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-12-01
fr_insee
18 AV JEAN MEDECIN, 06000 NICE
fr_insee
86.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE GIRODENGOactiveANDRE GARCONdissolvedANNE HELENE TEMIMEactiveBRUNactiveCHAMBRAUD NICOLE STEVEdissolvedDIDIER GIRODENGOdissolvedDUMAS-GASNIER CHIRURGIE ESTHETIQUEdissolvedELIANA PALMIERIactiveGRANSON IMMOBILIERdissolvedJEANINE DE BEVY DE LA FAVERGEdissolvedJEAN-LOUIS DAZELLEdissolvedKAIZEN TECHNOLOGIESdissolvedLA CENDRILLONNAISEdissolvedLE SAINT PHILIPPEdissolvedLUDOVIC AUDAdissolvedMAURICE ESTEVEdissolvedMICHEL BETSCHERdissolved[ND]activeNEUROLOGICactiveNICE ESTHETIQUEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100