DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-10
KYBE ID: FR-824939284 · 824939284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824939284
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-10
fr_insee
6 RUE MARALDI, 06300 NICE
fr_insee
47.82Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Agnes SvedbergactiveAUTOMATIC BUSINESS SYSTEMSdissolvedBAIA MANAGEMENTactiveBODYROKdissolvedCHEZ NANOdissolvedCHICCO MUPOMPA NYMABOdissolvedCLEMENT BASTIANIdissolvedCORINNE BEGUEdissolvedCORRINE CHABANNESactiveDANIELA BOCICAIdissolvedD.M.P DISTRIBUTIONactiveEMELINE REVELdissolvedFRANCK VIGILANTIdissolvedFRANK ET JACKSON EUROPE-OUTILS-SERVICEdissolvedF.V SCOOTactiveGIOVANNI LETTIERIdissolvedMARC HENRY JOSEPH WODAdissolved[ND]active[ND]activeOLIVIER HENRI GEORGES DUCROQUETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100