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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-30
KYBE ID: FR-833005242 · 833005242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833005242

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-30

fr_insee

Registered address8 BD DE RIQUIER, 06300 NICE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN LUCIEN MICHEL FIQUETdissolved ALEXANDRA FREDIANI GALETdissolved DANIELdissolved ELAINE FITZGERALDdissolved Emilienne MAXIMINE VENANCE Cormieractive ENTREPRISE MESCHINIdissolved EUGEN PRUTIANUactive FABRICE QUIRIONactive HAMZA BENSALEMactive HERVE HENRYdissolved IOAN PORUSNIUCactive KONYABUactive LACALdissolved LUCETTE BONNAFOUSdissolved [ND]dissolved [ND]active OLA MIKEdissolved SASU AVENUE ESTHETIQUEactive TATOM TUNINGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100