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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-840651509 · 840651509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840651509

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-18

fr_insee

Registered address2 DSC CROTTI, 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 DARdissolved ANAATJE REGINA JOSEPHdissolved ANTOINE MACCIONIactive AZUR INTERNATIONAL TRADINGdissolved JACQUELINE MARIE ANNE PASCHETTAactive JEAN-CLAUDE VICTOR GRIMAUDdissolved KHOMSA HAYATdissolved LANRYLAdissolved LE PTI KIOSKdissolved LES NOUVEAUX CONSTRUCTEURS EUROPEENSdissolved LILIANE FRESCOdissolved MANUEL LEAL BRAVOdissolved MINIFUNdissolved MOHAMED SALHIdissolved NATHALIE CROSNIERdissolved [ND]dissolved NICOLAS JEAN-MICHEL GASQUETactive RCM IMMOBILIERdissolved REBECCAactive SARL HADRIANAactive

+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