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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-19
KYBE ID: FR-843038613 · 843038613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843038613

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-19

fr_insee

Registered address5 RUE Gabriel Fauré, 06000 Nice

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

11 Gdissolved AGENCE D'ARCHITECTURE MBactive AGENCE FREVALdissolved ALMATYSdissolved ALVIN IMPORT-EXPORTdissolved CFM1active CONSTANCE CARIJNactive DMS1dissolved ERIK HUGUES JACQUES GOLBYdissolved FAMdissolved GIRON PATRIMONIALdissolved HORIZON CONSEIL PREVENTIONactive JEAN JACQUES ULLMANNdissolved JEAN-PIERRE EMILE ROGER HOUSSINdissolved LEMON GROUPactive LES CITRONS D'EZEactive LOIS ESTER DAUNAYdissolved MCY IMMOdissolved MV22dissolved [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100