DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-847742590 · 847742590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847742590
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-15
fr_insee
21 BD DUBOUCHAGE, 06000 NICE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN SALIMPOURactiveANDREE COUZIMETdissolvedCABINET DES DOCTEURS LESCUT ET DORIONdissolvedCAPSULEdissolvedCATHERINE BELLMANNactiveCHATEAU DUBOUCHAGEdissolvedCHATEAU DUBOUCHAGE INVESTISSEMENTdissolvedCLAIRE SOSTHEactiveCLAUDE BELLMANNdissolvedD'AQUI D'AIAdissolvedDOCTEUR CHARDAVOINE MAEVAactiveEDITH FARAUTactiveFRANCOIS XAVIER MEDECINdissolvedHELENE BERLINERactiveJEROME LACROUTSactiveKOURATIS FRANCEdissolvedLAURELINE MARIE RUGOactiveLMR INVESTdissolvedMARC GOLBERGdissolvedMARIE-CLEMENCE ROMANactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100