DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-22
KYBE ID: FR-829835115 · 829835115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829835115
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-22
fr_insee
AV CYRNOS, 06100 NICE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALISON JOHNSONdissolvedAMERICO LATTANZIdissolvedBOUAMER HAMIDactiveCHEDLI HAFSAdissolvedCHRISTIANE LAURETTE FIORUCCIdissolvedDON JEAN AGOSTINIdissolvedFRANCOIS ELLENAdissolvedFRANCOIS MEATTINIdissolvedFRANCOIS ORTARdissolvedJEAN CLAUDE HENRI GABORITdissolvedJOSEPHINE BAUSSANOdissolvedJOSEPH PAPASERGIOdissolvedLOUISE DUCHENEdissolvedMARIE COSTAZdissolvedMARTIN FELDERHOFFdissolvedMehdi Fouad René Ait ramdaneactiveMICHELE NOELLE DEVOUASSOUXdissolvedNOEL VIRELLOdissolvedPATRICK GARNERONdissolvedRUMO JOURDAN COMINAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100