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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-01
KYBE ID: FR-840197941 · 840197941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840197941

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-01

fr_insee

Registered address27 RUE Benoit Bunico, 06300 Nice

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AL MIdissolved AMIVdissolved CECILE THIVENDdissolved CETHIactive COPHIdissolved DELPIERIdissolved ELLINOR KARIN MARIA ELLINOR KARIN MARIA ALVEBRATTdissolved JEAN-MARC MAUDETdissolved KELMAUdissolved LAYALYdissolved LE BCCdissolved LECATIdissolved LE PISS'TOUT LIBEREactive MEKKI MEKERSIdissolved MICHEL REVELdissolved PAUL FAUCONNIERdissolved PIERRE HUGUES POLACCIdissolved RESTAURANT LE 27dissolved ROLIOdissolved SARL LE 27dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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