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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-11
KYBE ID: FR-824967863 · 824967863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration824967863

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-11

fr_insee

Registered address5 RUE GIOFFREDO, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGIS 1936active AMAUdissolved AV CORPdissolved B.S.E NUTRITION & FORMEdissolved DIET CULTdissolved Dorian Grégory MATURINactive EGOCENTRIKOdissolved EXPRESSINGdissolved FABIENNE FRANCOISE LESNIAKactive FRANCK GARRETactive GEORGES LOUIS BASSOdissolved GEPETTOactive JEAN FRANCESCHINIdissolved JHANNAH-ENZOactive JOSEPH GERARD LEITNERdissolved KIM QUY TUONGdissolved LA SUITE- FLEURISTE CREATEURdissolved MADRIGAL ROCKdissolved MARIE-LAURE ANNE BAGOTactive [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100