DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-838947638 · 838947638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838947638
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-01
fr_insee
171 RUE DE FRANCE, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS CORPS ET MOUVEMENTactiveCROUSTICHAUDdissolvedHASNAA LHAIRECHactiveHELENE LOPEZdissolvedHUGUETTE LOPEZdissolvedINDIVISION LOPEZ HUGUETTE ET HELENEactiveLAURENT JEAN-MARIE BERNARD PADOVANactiveLOPEZ HELENE ET HUGUETTEdissolvedMAINISdissolvedMARGOS GUDENIANdissolvedPIERRE-JEAN MAZZONIdissolvedRAMIN SHAMS MOLKARAdissolvedROUSLAN MAKHMAYEVdissolvedRUE DE FRANCE 171dissolvedSARL DKdissolvedSCI FONCIERE AFPdissolvedSDC LE CARTHAGEactiveSTEPHANE HURELactiveVTC QUALITY DRIVERdissolved

People with significant control

0 people
NameRoleFromSource

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