DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-09
KYBE ID: FR-877804807 · 877804807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877804807
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-09
fr_insee
23 RUE de la Préfecture, 06300 Nice
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION LES FILMS DE JUINactiveBOUCHACOURT ET MACANDA ASSOCIESdissolvedCAFES TORITAL TORREFAZIONE ITALIANAdissolvedCATHERINE MASdissolvedCHRISTINE SCOLAdissolvedCTIM PREFECTURE 23activeGENEVIEVE ROBERTactiveGEORGES COSTANTINIdissolvedGRACE MARTINE LABATINOdissolvedGROUPE IMMOBILIER PATRICK MACANDAdissolvedGROUPE PALAIS IMMOBILIERdissolvedJ.B.C.KdissolvedJRAdissolvedLES BRULERIES DE LA MEDITERRANEEdissolvedLORISdissolvedMONIQUE BARZAGHIdissolved[ND]dissolvedNICE TORREFACTIONdissolvedSARL VIEUX NICEdissolvedSCDF MAS PELISSIER ET BARZAGHI RENSONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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