DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-848118261 · 848118261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848118261
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
24 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
24 TONDUTTIdissolvedADAM ADAM MARCADEactiveBERNARD MAURICE RENE BENATTARdissolvedCELINE JACQUEMONTdissolvedCHAOUKI ACHOURdissolvedCLAUDIA ALOONA BOSCOVdissolvedCRUNCHY BOLdissolvedDELICE MARLENEactiveFLORIN MANESCUdissolvedGHEORGUE MARISactiveGUY MICHEL FRANCAdissolvedICI CONCEPT STOREactiveINFORMATIQUE MEDIA MUSIQUE SERVICEactiveL'ASTROLABE L+LdissolvedLE TEDDY SWEETSdissolvedLUXY DRIVERactiveMADELEINE BRUNdissolvedMC2M BATIMENTdissolved[ND]dissolvedNYMPHEA DETENTEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100