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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851716506 · 851716506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration851716506

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-01

fr_insee

Registered address10 RUE Saint-Philippe, 06000 Nice

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3 ERREdissolved AED CONSEILactive ANROdissolved CARLA FLORY FORTUNEE SOUSSANdissolved EITAN JOSEPH MEIR MICHAEL AZOULAYdissolved ELIA PNINA RACHEL GUSIdissolved EMILY SARINA LEWISdissolved EMPIRE EXPRESSdissolved FRANCK GUEDJactive JEAN-GEORGES POCATdissolved JUNKO OBAdissolved Lindinar Santos de Jesusactive MARTINE ABTANactive MAYA TAMAR GUTMANdissolved MORDEHAI KOHNdissolved [ND]dissolved ODELIA RACHEL OHAYONactive PETIA PEEVAdissolved PHILIPPE GUEDJactive PRAGdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100