DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-05
KYBE ID: FR-851904128 · 851904128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851904128
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-05
fr_insee
109 BD DE LA MADELEINE, 06000 NICE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Ahmed GazzahdissolvedBAPTISTE GIBERTactiveBEATRICE ANNE MARIE DUTEILdissolvedBEATRICE TACOUHIE CLERYdissolvedBLOC ETANCHEactiveCarla HassounactiveCarol EL SKAFactiveCLAIRE TELY ARRIIactiveCŒUR SPIRITUELactiveDEMENAGEMENTS TRANSPORTS BATISSE-FIEVETdissolvedDI MARZO ET COMPAGNIEdissolvedDJAMEL ZAZOUIactiveDOMINIQUE MARIOLIdissolvedFREDERIC BRUNO GERARD DELESTREdissolvedGEORGES LUCIEN FRANCOIS OLCESEactiveINSTITUT BELLEZZAactiveJACQUES LELOUCHEdissolvedJALEL LOGHMARIdissolvedJAMAL MAHDOUTdissolvedJérémie Gérard PIOTdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

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