DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-835402587 · 835402587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835402587
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-01
fr_insee
38 B BD VICTOR HUGO, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 JOSEPH GARNIERactive13 BIS PLAISANCEactive3 F DRIVEactiveACG CONSULTING PARTNERSactiveADY INVESTactiveAGORA DES METIERSactiveAicha BELHEDDADactiveAI CONSULTINGactiveAIKEN INTERNATIONAL CO.dissolvedALEXIS QUACH PRODUCTIONactiveAL MANNAI CORP. EUROPEdissolvedAMAL DECO 06activeAM LUXURY RENTdissolvedAMVS GLOBAL UGactiveANTHESTEactiveANTOINE PAOLIdissolvedAPEX PERFORMANCE HRdissolvedAQUAREGENCEdissolvedASR ALPES MARITIMESdissolvedATELIER D'ARCHITECTURE DANIELLE DOGLIANIdissolved

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100