DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-850226317 · 850226317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850226317
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
18 RUE GUIGLIA, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN COHENdissolvedALCHIM'INKdissolvedANNA CIBULKOVAactiveANNETTE GERARDdissolvedCTIM CASSIGLIAactiveCTIM GUIGLIA 18activeDumitru MitiievactiveEvgenia TriersactiveIMSdissolvedJACQUELINE REGOLIdissolvedKEVIN MICHEL GABY LUONG-NHU-TRUATactiveLES 2 CONTINENTSdissolvedLOUISE JUSTINE CLEMENCE ABRAHAM - MANDONdissolvedMAHJOUB THICHdissolvedmargarita DOROFEEVAactiveMargot AlcarasdissolvedMELISSA ALLEMANDdissolvedMichael José BERNARDdissolvedMihail Rauleanuactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100