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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-13
KYBE ID: FR-832918304 · 832918304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration832918304

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-13

fr_insee

Registered address118 B BD DE CESSOLE, 06100 NICE

fr_insee

Industry86.23Z

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

D.E.Ractive EMPORIUMdissolved FREDERIC ALBERT LESCOSdissolved JEAN-LUC BENAYOUNEdissolved JEAN NOEL CHALOPINdissolved JEAN YVES COIPELdissolved LA MADELEINEactive LA TABLEEactive LOUIS MUCCINIdissolved [ND]dissolved PIERRE HENRI LEMAIREdissolved RMB PATISS'ARTdissolved ROBERT COMBEdissolved ROLAND JEAN TOSSANdissolved SARL FANKdissolved SCI JNCDdissolved SCM NICE CESSOLEdissolved SOC RESTAURATION FOURN ARTISTIdissolved THIERRY NOWICKIdissolved VALENTIN BOCCHIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100