DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-844739995 · 844739995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844739995
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-08
fr_insee
11 AV Baquis, 06000 Nice
fr_insee
95.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBULANCES FRANCAISESdissolvedANTONYdissolvedAUDIPHONE SAdissolvedCaroline Elisa CLAISSEactiveCRISTIAN ANDREI CRISTIAN ANDREI CATANAdissolvedGD GARAGE FRANCAIS GARAG REPARdissolvedGRAND SOLEILdissolvedIlken Mehmet BakidissolvedJonathan GonnetdissolvedJPMdissolvedJULIA DOICHEVAdissolvedLaure RamieriactiveMagomed-Hussein ElsaevactiveNASSER BOULFRAHdissolvedNASSIM LADJELactive[ND]activeNICOLAE DURACdissolvedPATRICK MOUHADdissolvedPETRE TOROKdissolvedPOULAIN FINANCESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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