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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853538692 · 853538692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853538692

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-10-01

fr_insee

Registered address40 RUE BARBERIS, 06300 NICE

fr_insee

Industry72.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRA VICTORINE RAIAdissolved ANDREW SIMPERINGHAMactive ANTOINE SACREactive CIVILE IMMOBILIERE LE LIGUREdissolved David VIALEdissolved DNHdissolved Francoise Helene Chantha Rabieractive GAELLE MICHELLE NICOLASactive JEAN PHILIPPE LABARRAQUEactive KLKBactive NACEUR FKIRIdissolved NATALIA LIMORENKOdissolved [ND]active [ND]dissolved [ND]dissolved NELLYactive NOREDDIN SADOUNIdissolved RENE HENRI PATALACCIdissolved SABINE CANDIDA FERBERdissolved SERGE CHARLES BRIGANDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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