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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-11
KYBE ID: FR-840313092 · 840313092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840313092

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-11

fr_insee

Registered address31 BD RAIMBALDI, 06000 NICE

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMERIOdissolved CORINNE MAXIMEdissolved EMMANUEL KRIHIFFdissolved G.S.I COTE D'AZURdissolved HELENE HADDADdissolved JEAN LUC RENE GAUTHIERdissolved JEMIMA HERMABESSIEREdissolved LA GRACEdissolved MARSdissolved MARTINE RAYMONDE LEGROSdissolved MEDITER PRODUITS ALIMENTAIRESdissolved MICKY BARdissolved [ND]active [ND]active [ND]active NOAHactive PASCAL RICHARD KRIHLFFactive ROGER SARRAZINdissolved Samuel Hermabessiereactive SARL TUTTO MIOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100