DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838681914 · 838681914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838681914
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-01
fr_insee
3 RUE Alfred Binet, 06000 Nice
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBENY'SdissolvedAliénor Picot d'Aligny d'AssigniesactiveAM MEDICALdissolvedCORREPS (CONSEIL EN OPTIMISATION DE REMUNERATION RETRAITE EPARGNE PREVOYANCE SANTE)dissolvedCTIM RESIDENCE BINETactiveGHAIT BAILIdissolvedGUY ACHILLE LASRYdissolvedJACOB BENAIMdissolvedJEAN PELTIERdissolvedLES EDITIONS DU C E R CdissolvedMEDICOMATactiveNACEUR MATHLOUTHIdissolved[ND]active[ND]dissolvedNICOLAS ARNAUDactivePERS CONSEILSdissolvedPIERRE LEPRINCEactiveRayene mohamed MATHLOUTHIdissolvedSCI AQUILEAdissolvedSCI MARGOTEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100