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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-03
KYBE ID: FR-812510238 · 812510238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration812510238

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-03

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Registered address6 RUE Veillon, 06000 Nice

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE COMMUNIC GRAPHIQUE PHOTOGRAPHIQUEdissolved ARNAULT ALBAN LALLOZdissolved CECILE PIERREdissolved CTIM VEILLONactive DELPHINE MONGENSactive ELODIE GEOFFROYactive Isam ABDELLAH AHMEDactive Laurie Sylvia Jeanne Buchetactive MNEMOSYNEdissolved [ND]dissolved [ND]dissolved [ND]active OLIVIER MARIE PATRICK JUANICOdissolved PAUL BERANGERdissolved PROJET COMMUNdissolved SARA ALDIBEKactive SCI DAMAdissolved SUR LA TRACEactive WILLIWOOdissolved

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