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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-30
KYBE ID: FR-853489433 · 853489433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853489433

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-08-30

fr_insee

Registered address234 AV DE LA LANTERNE, LES BELLES TERRES, 06200 NICE

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERT BENAIMdissolved CAN TEZYANactive CLBJ INVESTdissolved FREDERIC ALEXANDRE CUVIERdissolved FREDERIC ANDRIEUXdissolved GERALD JACQUES REMY FRAYSSEdissolved GREGORY TEBOULactive ILAN JACQUES BENAIMdissolved LA LICORNE BLEUEdissolved LE PALAIS BLEUdissolved LES BELLES TERRESdissolved MARIE-NOELLE LEGRANDactive MARION RONZEdissolved MATHIEU DEKENactive MEDIKENdissolved [ND]dissolved [ND]dissolved PACHA B.T.dissolved RENAUD KAJAKactive ROMANE PAULA SORBAactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100