DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-15
KYBE ID: FR-842318826 · 842318826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
842318826
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-15
fr_insee
38 BD PIERRE SOLA, 06300 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDESSELEM MARMOURIdissolvedAMOR LAMARIdissolvedBEST TRAVELdissolvedEMILIA VICTORINE CECCHIdissolvedFATHI MARMOURIdissolvedFREDERIC JOEL ROGERactiveLE SASSdissolvedMARTINE MESTELANdissolvedMNASSER BATdissolvedMOHAMED HASSEN BOUAZZAdissolvedMOHSEN ZEIBIdissolvedMTIBAA ACHRAFdissolvedNICOLAE ZGIRCUdissolvedPIERRE SALEMMEdissolvedSBR SERVICE BATIMENT RENOVATIONdissolvedSEBASTIEN GHIONEactiveSTEPHANIE DA VEIGAdissolvedVASILE SCULEAactiveWERRAMEDIAdissolvedYANN ZASZEWSKIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100