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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-30
KYBE ID: FR-818293649 · 818293649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration818293649

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-01-30

fr_insee

Registered address3 PL CHARLES FELIX, 06300 NICE

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDRE LUCIEN CHIOSSONEdissolved ARTHEMEdissolved BAIAactive CARMELAdissolved CARMELA LO IACONOdissolved D.G.M.Hdissolved DOREEN BIANKA KRAUSEdissolved EURO PARTNERS COMPANYdissolved FATOSdissolved GEORGES LOUSEGHENIANdissolved GEORGES PAUL FRANCOIS GIRAUDOdissolved GLACIER LES JUMEAUXdissolved JEAN BAPTISTE MARTREdissolved JEAN LUCIEN GOUIRANDactive KARMELAdissolved LA PIAZZAactive LAURIANE LUCIE GARCIAactive LES 3 C DE NICOLAS CATOVICdissolved MEDINAdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100