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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-03
KYBE ID: FR-839031408 · 839031408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration839031408

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-03

fr_insee

Registered address14 AV MALAUSSENA, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACTdissolved AGENCE IMAZUR MALAUSSENAdissolved ANNIE CATHERINE POQUETdissolved BECHIR KAROUIdissolved BERNADETTE PETTINARIdissolved CACAO SQUAREactive DAMIROJEdissolved GERARD AUROYdissolved GHAZI GHARSSALLAHdissolved J.A.Bdissolved JAD'BOUTIQUEdissolved JAMILA BOUDCHICHIdissolved JEAN MARIAdissolved JOEL ALAIN GUY BALGAdissolved KITLAN LITA LITAMPHAactive LA JOUVENCEdissolved LA PETIT'ITALIEdissolved LES ROIS DE LA PIERREdissolved [ND]dissolved NOUREDDINE KHEMISSIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100