DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-03
KYBE ID: FR-852216688 · 852216688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
852216688
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-03
fr_insee
13 RUE DU ROCHER, 06000 NICE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED RAOUAFIactiveAMELIEactivecoralie marie cecile murzeauactiveCTIM RESIDENCE ROCHERactiveDANIELA FALTERdissolvedEUGENIU CAZACEVSCHIdissolvedFABIEN ROVA RANDRIAMBOLOLONA TANTELYdissolvedFORNARI FILS MENUISERIEdissolvedFRANCIS JACQUES DUPUISdissolvedLAVIGdissolvedléo ernesto kurt-groulxactiveLIBASSE SOWdissolvedLOTFI KAHLAOUIactiveMOHAMED GAZZAHdissolved[ND]activeNICOLAE CAZACEVSCHIactiveOLEG KRYJANIVSKYYdissolvedRENOAZURdissolvedSANJAR YULDASHEVactiveSOURIRE DE BIENVENUEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100