DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-05
KYBE ID: FR-845084987 · 845084987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845084987
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-05
fr_insee
11 RUE DE LEPANTE, 06000 NICE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BOUKADIDAdissolvedAMAURY JULIEN GHARIBIANdissolvedELHASSANE HOMMADAdissolvedEUROPCOLORdissolvedGREATSONdissolvedHITANNEXEdissolvedJEAN-PAUL ALBERT GALLIANOdissolvedJOHN SdissolvedKALTHOUM MLISSdissolvedKARINE GALLIANOactiveKHADDOUJ ERIAMIdissolvedMOHAMED GOURIRANEdissolvedNAIMA LOGHMARIdissolved[ND]dissolved[ND]dissolvedRAINBOW CONNECTIONdissolvedRENE POLSKIdissolvedROBERT RENE ARCOSTANZOdissolvedSCOFFIERactiveSOCIETE AZUREENNE VEHICULES OCCASIONSdissolved

+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