DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: FR-822533121 · 822533121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822533121
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-02
fr_insee
3 PL de l'Armée du Rhin, 06300 Nice
fr_insee
46.17B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALI NAJARdissolvedANNE-LAURE SAUZEAU-CHANELETactiveANNIE LUCIENNE NOATdissolvedBERTRAND FREDERIC TAQUOISdissolvedBRASSERIE DE L ESPLANADE BARdissolvedBRIGITTE GENEVIEVE BILYdissolvedEmilie RauxactiveEMMANUEL JEAN-LUC GAUCHERactiveESTELLE CHIRONdissolvedFRANCOISE CHIRCOPdissolvedJEAN GEORGES PANIZZOLIdissolvedJEAN LUC ET RENEdissolvedJOSEPH GIACOMONIdissolvedLE NICE PALACEdissolvedLE PHENIXactiveL ESPLANADEdissolvedMARIE-JEANNE PAULE BERNARDdissolvedMARYSE ANNE BILLARDdissolvedMOHAMED RAOUAFIdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100