DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-20
KYBE ID: FR-847796034 · 847796034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847796034
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-20
fr_insee
23 RUE Edouard Beri, 06000 Nice
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACUITEactiveASSOCIATION MEMOIRE VIVEactiveAZYNE BAHLOULdissolvedBERNARD GUIRAUDdissolvedBERRIactiveBLOUIN AVOCATactiveBLOUIN AVOCAT IMMO BERIdissolvedBLOUIN CAPITALactiveCédric Christophe ARBAUDactiveCOMITE DEPART LIAISON ASS AGREE SCE PERSactiveDANIELE VOLETTIdissolvedGUARY MERCATIdissolvedINDIVISION SCHUMACHER - NICOLASactiveJEAN-LOUIS MAIRESSEactiveJLMdissolvedJ-PLAN-B MACH 1activeL'AMPHITHEATREactiveLEZ INVEST DORMOYactiveLEZ INVEST GALLIENIactiveLuca Giovanni Jean-claude DENISactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100