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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-29
KYBE ID: FR-814624821 · 814624821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration814624821

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-10-29

fr_insee

Registered address13 RUE D'ITALIE, 06000 NICE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN JEAN CLAUDE MARTHREdissolved AQUA - FLORdissolved CHRISTOPHER OLIVIER LOIC JEREMY CAETANOdissolved FABIA FERHATIdissolved FRANCOISE PIERETTE GRISOLIAdissolved GRIGOR GALUMYANdissolved JACQUES BEAUdissolved KHALID BOUSLIBAactive LA BONBONNIEREdissolved LD HORIZONactive LE CIDdissolved LE TRAMWAYactive LOUIS JEAN ORMEAdissolved LUCIEN HAGGIAGdissolved [ND]active [ND]active PASCAL JEAN MARCEL SANTERREdissolved SOCIETE DU MEUBLE FLOR AMYdissolved ZARMARJAN JABAR KHAILdissolved

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