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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-24
KYBE ID: FR-835012204 · 835012204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration835012204

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-24

fr_insee

Registered address1 AV DE SUEDE, 06000 NICE

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGERIMdissolved CABINET PIOZINdissolved DOFFIN & BEZdissolved DOFFIN & PARTNERSdissolved GATTO KOC DOMINIQUE MARTINE PIERRETTE GATTOdissolved GEM CONSULTING SERVICESdissolved HAJER DAHMANIactive HERVE JEAN BIGOSactive INNA TYTARENKOdissolved KATIA PORCHIERdissolved MARIE ANNEdissolved MARINA MORNARDdissolved [ND]active [ND]dissolved [ND]active [ND]active PIERRE-ALEXANDRE GAELactive RENAUD DALBERAactive SAS LIV MED'Sdissolved SCI ROSIdissolved

+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