DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-12
KYBE ID: FR-840412233 · 840412233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
840412233
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-12
fr_insee
19 RUE DE LEPANTE, 06000 NICE
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7 HIPPOCAMPEactiveALDO CELESTINO DETTONIdissolvedBOUDOIR INSOLITEdissolvedCOIFFURE IRENEdissolvedCROSSdissolvedERIC GENONdissolvedIGNIS PREVENTIONactiveIRENE RENE RENEE DE OLIVEIRAdissolvedLAUREN MERCEDES ANGLINdissolvedLE PALET D ORdissolvedMAIRESSE CHOCOLATIERdissolvedMARIE JOSEE LUCIE IMBROSCIANOdissolvedMUGUETTE ANNE MARIE FLAYACdissolvedNATALLIA PSHANOVAdissolved[ND]activeNIKAIA COIFFUREdissolvedPHUC ANdissolvedPIERRE BARALEactiveSIARGUEI KAPITANdissolvedSYLVAIN GUILLOPEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100