KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840603179 · 840603179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840603179

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-01

fr_insee

Registered address2 RUE MEYERBEER, 06000 NICE

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACQUAVIVA CREATIVE BUSINESSdissolved CARMEN DIAMORAdissolved CATHERINE VERMENOUZEdissolved CHARLES LAMBERTactive DAN REVENCOactive DONAL MCCARTHYdissolved E & Lactive EVELINE BRUNETdissolved FRANCES O ROURKEdissolved GISLAINE HUERTASactive GUY CLAUDE DECAGNYdissolved INDIVISION ATTALactive INDIVISION PASTUKHOVAactive ION PEROVactive L'AZURdissolved MAFALDA FISSOREactive MARJOLY FAURON CIE BIMBELOTERdissolved MEYERTISactive MIHAIL HINCUactive MIRCEA PROCOPIactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100