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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-847590312 · 847590312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration847590312

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-15

fr_insee

Registered address46 RUE AUGUSTE GAL, 06300 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGUIRBOV RENOVdissolved ALEXANDRA TANY DENCAUSSEdissolved AMIR'S SLICEactive ANDRE LELYdissolved ANTOINE GARCIAdissolved ARSENE AGUIRBOVdissolved CHRISTOPHE JEAN CLAUDE FAIDHERBEdissolved CTIM PALIS BERTHEactive DMB DISTRIBUTION SARLdissolved ELISABETH GUEZactive GIORGESCHIdissolved JOSETTE FLEURYdissolved LEE SARLactive NADEGE DOULETactive [ND]dissolved [ND]dissolved PAULETTE DA COSTA FERREIRA DE SAdissolved PHOTO WAYdissolved R.C TRADITIONactive RIOFORESTdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100