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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-19
KYBE ID: FR-819229196 · 819229196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration819229196

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-05-19

fr_insee

Registered address5 RUE EUGENE EMANUEL, 06000 NICE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AXONEAdissolved BERNARD CARLESdissolved BLAGAIactive BLANDINE DESSEdissolved BRIGITTE ROCHEdissolved FA-MO CONSULTINGdissolved FA-MO INVESTactive FELLA ET CAVAGLIONEdissolved ISAURE INVESTdissolved JENNYFER ZERBIBdissolved LA TRINITEdissolved MICHELE MARGATdissolved NBH INVESTdissolved [ND]active NICE RETINAdissolved PHILIPPE PUIGdissolved RETINAdissolved SOCIETE CIVILE DES BORDS DE MARNEdissolved TECHSOMEdissolved VINCENZA ALBANOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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