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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-21
KYBE ID: FR-848962486 · 848962486 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848962486

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-21

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Registered address98 AV SAINT-LAMBERT, 98-104, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANNE ODILE BRIOLactive AURELIE GERFAUD - VALENTINactive BERNARD KLEBER QUENTINactive BRUNO FRANCOIS RAINGUEZactive CAROL CLAUDETTE BURLEactive CELINE DURANDactive CHRISTIAN DUCELLIERactive CHRISTOPHE SIMON ROBERT SECHERactive CHRISTOPHE TORISactive CLAUDE LETROUBLONactive CLAUDE RENE MASSINIactive FRANCK DUFOURactive FRANCK JEAN ANNAVALactive GISELE CREVAUactive HUGUES BONTEMPSactive JEAN-FRANCOIS GUILLONactive JEAN-JACQUES JAUBERTactive JEAN-LOUIS LASSIGNARDIEdissolved JUAN ALVAREZactive LAURENT ROBERT THIRIONactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100