DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-04
KYBE ID: FR-832515662 · 832515662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832515662
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-04
fr_insee
22 AV NOTRE DAME, 06000 NICE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGENCE A VOTRE SERVICEdissolvedANNE BERDAHactiveASSOCIATION Y.APPELGHENI M.LALLEMANTdissolvedBADGER'S RETREATdissolvedCABINET AUGUSTE GALdissolvedCABINET J.M FRANCOdissolvedCABINET LETROUBLONactiveCATHERINE FERAUDactiveCIM PROPERTIES SERVICES SASdissolvedDALMASSO ET CIE SERVICESactiveDATA PROCESSING TRANSLATION ET SERVICESdissolvedFLBL NOTRE DAMEactiveGOLFE BLEUdissolvedHIGH TECH ENGINEERING DESIGNERdissolvedHUGO LALLEMANTactiveJULIE TESTANIEREactiveLABORATOIRES NHCO NUTRITIONactiveLAURENT LIBOUBANactiveLE CAPdissolvedLUIGI BALLARIOdissolved

+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