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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-06
KYBE ID: FR-841643166 · 841643166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration841643166

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-06

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Registered address2 RUE DE LA TOUR DE MAGNAN, 06000 NICE

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANAMARIAdissolved AZUR RIVIERA DRIVERdissolved CATHERINE COURANTdissolved CI CHATEAU MIRAMARactive FREDERIC BOYERdissolved HENRI JOSEPH GUIRADOdissolved INGRID HELENE WEITZNERdissolved JEAN-FRANCOIS ILLYactive JEAN PAUL ANDRE CAPUTOdissolved Jordan Paul Salvatore Farkasactive LA BIJOUTERIE DU GRAY D'ALBIONdissolved LES 400 COUPSdissolved Leslie Saadadissolved MEPPO MODERN MEDICINEdissolved PHILI DE CAZE DE SALIGNAC MOTHE FENEdissolved PIERRE ANGEVINdissolved RAPHAEL PIERRE-ETIENNE RECLUSdissolved RIVIERA SERVICE EXPRESSactive ROBERT HAZETdissolved Romain Marcel Jean Christian ROUBAUDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100