KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-21
KYBE ID: FR-841165277 · 841165277 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration841165277

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-21

fr_insee

Registered addressRUE ALFRED BINET, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGELE ARNAUDdissolved CELINE RONGIERactive ELODIE LAETITA SACCOCCIOdissolved EVELINE BENAYOUNdissolved FREDERIC PIERRE JEAN BOTTEROdissolved GERARD DEPAYEactive INDIVISION BONNARDactive INDIVISION CONDEMI-PIGNEDEactive INDIVISION DONATO - ALBRANDactive INDIVISION ERISEY PAPAdissolved INDIVISION GRIMALDI - GRACactive INDIVISION MAGATactive INDIVISION MARCUCCILLI-SATREactive INDIVISION MULLOR - TAURINESactive INDIVISION RAYMOND-COLOMBONactive INDIVISON VALOUR CEDRIC ET ELOISEactive JOEL BEGLIAdissolved JOSEPH BARBERISdissolved JULIE CATHERINE FINEactive MAX MARCEL COMBRAYactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100