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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-14
KYBE ID: FR-853709111 · 853709111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853709111

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-14

fr_insee

Registered address10 RUE ROSSINI, 06000 NICE

fr_insee

Industry85.52Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD LEBRATdissolved CTIM LE SAINT MICHELactive CTIM SAN MICHELactive G.N.C.Gdissolved KIKUactive MARCO SERGE MOLITORdissolved Marion Marie-Christine DARRASdissolved MIMOUN ISIDORE DEBJAYdissolved NATHALIE SOPHIE GUILLEMETactive NELLY BENICHOUactive ROMAIN MOLITORactive ROMAN CASSESEactive ROSSINI 2dissolved ROSSINI 5dissolved SCI FLORENTdissolved SCI LA TENDASQUEactive SCI LAURMIdissolved SCI MJKdissolved SCI P.B.L.dissolved SCI SEVANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100