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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-09
KYBE ID: FR-838740157 · 838740157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration838740157

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-09

fr_insee

Registered address29 RUE DE LEPANTE, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABIGAIL LOVISA LECOURTactive Aichat GANAEVAactive ANASTASIIA KRAVCHENKOactive BETTY PARFUMSdissolved BRUNO SERGE SAPIEGAdissolved CALCHOUETdissolved CARMEN MOJZESdissolved COLLINSactive DOR A ORdissolved Ester DEYSactive FORMATION 3000dissolved FRANCOIS PIERRE MADRELdissolved GET LARGE RECORDZdissolved GRPT ETUD TECHNIQ PRIX BATIMENdissolved JEAN NEGREdissolved LEA RANOROSONAdissolved LE MURactive LE VIF DU SUJETactive MARCELLE BEHARdissolved M NICOLAIDESdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100