DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-824988596 · 824988596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824988596
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-01
fr_insee
14 RUE PAUL DEROULEDE, 06000 NICE
fr_insee
86.22C
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
7.NETdissolvedADRIEN ZAMMUTactiveAZUR CONSEIL FINANCEactiveClaude TODOactiveCOMINVdissolvedCONSTRUCTEUR PROMOTEUR AZUREENdissolvedCREMAT PROMOTIONactiveDaphné RousselotactiveDENIS JULES CIVADEdissolvedDREAMSTATIONdissolvedFRANCOISE DRESCHERdissolvedGROUPE AZUR PATRIMOINEdissolvedJACQUELINE CASTRO DOS SANTOSdissolvedLA FINANCIERE TODOactiveLAURANISAactiveLE TAONdissolvedMAURICIO COSTAdissolvedMEDICAL TRAINING & CONGRESSactiveMICHELE BODENONdissolved[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100