DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-10
KYBE ID: FR-840825525 · 840825525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
840825525
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-10
fr_insee
47 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA PLOYPAILIN BUSdissolvedCHRISTINE GEORGETTE SALADINdissolvedCREATIONS FLAQUET-AUBERTdissolvedDANYVdissolvedDOMINIQUE JACOBdissolvedEMILIE REBOULdissolvedFLOREdissolvedFLORENCE RAYMONDE MARTINactiveFREDERIC JOSEPH HENRI ORSONIactiveGENEVIEVE THUILLIERdissolvedGERALDINE EGLANTINE BERGERactiveJOSETTE BAILETdissolvedJulien MarchioactiveMARUSYA TSONEVAdissolvedMIREILLE CHRISTINE BAYONNEdissolvedNADIA CUTTAIAdissolved[ND]dissolved[ND]dissolved[ND]activeSACOBAT SARLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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