DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: FR-845133370 · 845133370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
845133370
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-12
fr_insee
6 RUE PENCHIENATTI, 06000 NICE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANASTASIYA ANDRYUSHCHENKOactiveANTOINE PROTOdissolvedARDUINO VERMIGLIOdissolvedCHLOE MARIE FLORENCE FREMONTactiveCLYDE JEAN CARDINEdissolvedCOMME TOUJOURSdissolvedCOOPERATION LOCALE ET APPUI AUX INITIATIVES DANS L'ECONOMIE SOCIALE ET SOLIDAIREactiveCRYPTONEdissolvedDOMINIQUE PAUL L PISSARELLOdissolvedFREDERICK HADDADdissolvedHELENE ISABERLLE GUILLIANOactiveHTPCactiveJean-Philippe CamousactiveKMB INVESTactiveL.G.dissolvedLOIS GUENZATIdissolvedLOLIAactiveMARIE-AMELIE D'ARCOactiveMPK INVESTactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100