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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-848837670 · 848837670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848837670

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-01

fr_insee

Registered address455 PRO des Anglais, Le Phare, 06000 Nice

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN GOHAUDactive BERENGERE LISEactive C G S I MEDITERRANEEactive CINERSYdissolved GERALDINE VERONIQUE MICHELLE MARIE GIRAUDactive GRANdissolved GREGORY FUSTERactive ID'EMdissolved I.M.E-EMPLOIdissolved KEY WESTdissolved LAURENT CINELLIactive LUCILE GIACOBBIactive LUFENdissolved [ND]dissolved PASCALE BARBANCONdissolved SAGITTAIREdissolved SARL DRCdissolved SCI PYTHAGOREdissolved SCI VILLEVEUVEdissolved SELARL DU DR SCHNEIDER-LISE BERENGEREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100