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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-12
KYBE ID: FR-845253145 · 845253145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration845253145

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-12

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Registered address52 AV HENRI MATISSE, 06200 NICE

fr_insee

Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ahmed boudjelthiaactive AMANDINE ROUSSELOTactive BRILLANCE AUTOdissolved Cernea Maximactive CONCIERGERIE GREGOIREdissolved CONSTIN-MIHAI-MARIUS BECHENETEdissolved DENIS FURSTENBERGdissolved ELIAS PEREZactive Faya René TOLNOactive Florian Henri Chadeli Aouiniactive HAITHEM ZAZIactive ISLAMOVdissolved JOSE GOMES FURTADOdissolved L ENCLOS DES JANNELOTS IIdissolved LUCIENNE BONNEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100