DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-847877685 · 847877685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847877685
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-15
fr_insee
1 PL DU PALAIS DE JUSTICE, 06000 NICE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELIQUE TOUATIactiveANTOINE SCARCIAFIGA-ANDREIdissolvedANTOINETTE CANESTRIERdissolvedCAYENNE K'FEdissolvedCHRISTOPHE HENRI PIERRE CAUVINdissolvedDOMINIQUE FACCIOactiveELODIE GABRIELLE MIREILLE BIANCHIdissolvedERIC SCALABRINactiveFLORENCEdissolvedHERVE ZUELGARAYactiveJANINE BIANCOTTOactiveJESSICA DUDOGNONactiveJOSIANE BROUSSANdissolvedLISAdissolvedMARIE-PAULE OLCINA-SANCHISdissolvedMOTAdissolved[ND]active[ND]dissolved[ND]activeNICOLE JEANNE BONNETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100