DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842098725 · 842098725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842098725
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-01
fr_insee
20 BD JEAN JAURES, 06300 NICE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIE MARIE THERESE PASSONIactiveCEDRIC JEAN MICHEL BOILEAUactiveCHARLIENactiveCHRISTIAN DI-PINTOactiveCORUSCANTactiveDAN BAKOUCHEdissolvedDB DENTISTE COULEE VERTE SELASdissolvedELISABETH GHIGIdissolvedEUCLIDE COTE D'AZURdissolvedFREDERIC ALBERT LOUIS MACARRYdissolvedGOLD IMPORTdissolvedGUIDO.6dissolvedHENRI PIACIDELLOdissolvedISABELLE DEMARBAIXdissolvedJEAN CLAUDE KISactiveLAWRENCE ANGE LEO PIERESCHIactiveMARINE GIGOUTdissolvedMEDINICEdissolvedMICHAEL KNAPPdissolvedNATHALIE CARMEN RUIZactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100