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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-15
KYBE ID: FR-839563822 · 839563822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration839563822

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-15

fr_insee

Registered address4 RUE JACQUES OFFENBACH, 06000 NICE

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AARPI ESPOSITO ET FERRIER AVOCATSdissolved ALEKSANDRA KOSINSKAactive ANKOUBOU NOURDINE ALIdissolved CHLOE CHANIOTactive COREM FRANCE S Adissolved DASHENGdissolved Fabio CEFFAactive GUERQUINdissolved LMNP NILSSON T Nactive Louis Botrelactive [ND]active [ND]active [ND]active PEDRO HEREDIAdissolved SCI PRISCA FRANCEdissolved SCOTT JAMES ET OLGAactive Serena Attieactive SINOFRANCE TRADEMARKdissolved SOCIETE LE CALVIdissolved SODENTECdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100