DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-02
KYBE ID: FR-844317453 · 844317453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844317453
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-02
fr_insee
20 AV DES ARENES DE CIMIEZ, 06000 NICE
fr_insee
58.29C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Bart Daniel Fernand BEEUSAERTactiveDB TECHdissolvedEDWIGE FOURCOUactiveEVOLUTIONdissolvedGisèle Catherine LedermandissolvedGUILLAUME OLIVIER GALLO-MANRIQUEdissolvedJULIEN ALARCONdissolvedLAURALYNE EVELYNE MADELEINE MONINdissolvedLE SPOT INFOdissolvedMargaux Kim BOURGOISactiveMARINE JULIE COSSARDdissolvedMINA KAMILdissolvedMOHAMED NAZIactiveNATHALIE VICTORIA CLEMENTEactive[ND]active[ND]active[ND]dissolved[ND]activePHILIPPE ALAIN CARLINdissolvedSARL BATIMENT DU SOLEILdissolved

+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