DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-840069900 · 840069900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840069900
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-15
fr_insee
24 RUE D'ANGLETERRE, 06000 NICE
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFRO PROMOTIONactiveBEAUTY AFROdissolvedBEAUTY AFRO EUROPEAN STARactiveBLACK FASHION PLANETdissolvedBUKHUTI KALANDADZEactiveCAPUCIN CAPUCINEdissolvedDELPHINE NJICHA M'FOYETdissolvedGHYSLAINE TORRESactiveGOOD ART MAKERSactiveGOUNdissolvedHOLDING AFRO MARKETdissolvedLAZURNICOTdissolvedLIANA AGHAYANdissolvedMICHEL PENELdissolved[ND]activeNORD SUD CONTACTactiveRIVIERA INVESTIMENTSdissolvedSARL AFRO WORLDdissolvedSCI NGANKU AZUR INVESTdissolvedSECRET BEAUTYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100