DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-15
KYBE ID: FR-831909049 · 831909049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831909049
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-15
fr_insee
39 AV de la République, 06300 Nice
fr_insee
50.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BEAUTY SHOPdissolvedBIBLIOSOFT LA BIBLIOTHEQUES DE LOGICIELSactiveDIX 07dissolvedFRANCO COCCHIactiveGILLES LUCIEN MASSARDIERdissolvedIMPOSE TA VAPdissolvedJEAN STEPHANdissolvedJO-ALdissolvedMENOUME MARTINE BEN CHABANEdissolvedMENOUNE MARTINE BEN CHABANEdissolved[ND]dissolved[ND]dissolvedOCEAN'S LIGHTdissolvedOLIVIER GILBERT BOURGUIGNONdissolvedONLINEdissolvedPASCAL DOMINIQUE FLAYOLdissolvedPATRICIA LORINactivePORKY'S 5dissolvedPROTECTION FOUDRE PARATONNERREdissolvedRENE IANNUZZIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100