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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-848609913 · 848609913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration848609913

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-01

fr_insee

Registered address13 AV SHAKESPEARE, 06000 NICE

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADELINE EVELYNE LAURENCE LACASSEactive Alexis Hirschleractive ALEX LAZARE CRAMPONTactive ARMAND MARCHESANIdissolved BAA DECOdissolved CECILE MARIE MADELEINE MOUREUdissolved CHRISTOPHE YANNICK FERNAND MARCHESANIdissolved CLAUDIO COLOMBOdissolved DAN Colesnicactive DANIEL CIOBOTARUdissolved FATEMEH ASGARIactive ILIUTA-ION PETRICANactive Inès Chloé Essajriactive IONICA CIOBOTARUactive JEAN MARC DESCRAQUESdissolved JEAN-PIERRE HENRI NATTYdissolved Kylian MAEL Gereralactive LAURE DA COSTAactive MAEVA TASTETdissolved MICHEL JEAN ANGENOUSTdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100