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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842247322 · 842247322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration842247322

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-01

fr_insee

Registered address17 AV DESAMBROIS, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CABINET DENTAIRE EDYGEdissolved CHANTAL DECAIXdissolved CHLOE THEROND D ANGELOactive DAVID SCHWEKEdissolved Elisa Elleuchdissolved ELODY AIEMdissolved GAUTHIER TRANactive GEMSA GAMESdissolved GIANANTONIO FANTONEactive GILBERT RENE CHARLES BONAMYdissolved HASSATOU DIALLOactive HI CONSTRUCTIONactive HUBERT PATRICE ZOUATCHAMactive JONATHAN FARINOTdissolved Laurie Carine Charyszactive LUC MARIE PIERRE CHEVREactive MARIE NEIGE DEL MORALdissolved [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100