DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-20
KYBE ID: FR-829396050 · 829396050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829396050
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-20
fr_insee
19 RUE MARCEAU, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.L.M.dissolvedA.M.SactiveAndrei CorpaceanactiveANEKKAR CARRELAGESactiveAZUR RENOV BATactiveBERNARD JEAN MARIE TANCHOUdissolvedDLM PERCE NEIGEdissolvedDOMINIQUE MARIE MATYJAdissolvedENTRAIDE FAMILIALE 371 4activeESTEBAN DAVID JULIEN DROSNETdissolvedEvghenii StratulatactiveFOUAD HAKIMIdissolvedFREDERIC JEAN ANTOINE CHIRISdissolvedLA BELLE VIEdissolvedLAETITIAdissolvedMARCEAU A 19activeMAVUNGU WILLIAM NDUALU NGANGU PAHAMAdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100