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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-844766709 · 844766709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration844766709

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-22

fr_insee

Registered address104 AV SAINT-LAMBERT, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Achraf Boudjemaaactive ALAIN BERNARD GERMENAactive ALBERT GALINELLIdissolved ANNE-MARIE GENEVIEVE BARLESdissolved BERNARD JOSEPH PEREIRAactive CAP CONCOURSdissolved CORNELIS LEONARDUS VAN KESSELactive DIAMANTdissolved ELISABETH TERZIANactive FRANCOISE BARREactive JACQUES LABASTIE COEYREHOURCQactive JEAN SAUCAactive Margaux Rose Alexandrine Petitactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100