DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-21
KYBE ID: FR-813662863 · 813662863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813662863
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-09-21
fr_insee
29 BD RAIMBALDI, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BELLA BERRI COIFFUREdissolvedCARLO MESSINAdissolvedCOLETTE HAMMdissolvedDAVID ALICEdissolvedDESTOCK SHOPdissolvedEKdissolvedFREDERIQUE ANNE JULIE POIZOTdissolvedGECKO EVENTSdissolvedJEAN MICHEL LAMARCHEdissolvedLAV TOUT LAVERIE AUTOMATIQUEdissolvedLE DISCOUNTEURdissolvedLIBRAIRIE AU NAIN JAUNEdissolvedLIMUSdissolvedLUCETTE FROMONTdissolvedMARISA FAVAZZOdissolvedMICHEL MEREUdissolved[ND]dissolved[ND]dissolvedRUDY JOSEPH JACKY PASCAL MAURIZIactiveSAS KAELactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100