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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828099853 · 828099853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration828099853

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-03-01

fr_insee

Registered address14 BD GAMBETTA, 06000 NICE

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED BEN MBAREKdissolved Benomar Feroudjactive ELIANE LUCIE MILLETdissolved INDIVISION PERRIN ALICEdissolved INFORMATIQUE AZUREENNEdissolved ISAAC ROGER SOUSSANdissolved JEAN CYRILLE GILLYdissolved LAURIE AIMEE DA CUNHAactive LUCIEN BORNEdissolved MARZOactive MEHDI DJALOUTdissolved MG COIFFURE CAFRINEdissolved Montassar Benabdallahactive [ND]dissolved [ND]dissolved NJ SABAHdissolved PACA BUILDINGactive PACA RIDESactive RONGXI WUdissolved VICTOR GEORGES SION HAYATdissolved

+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