DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-17
KYBE ID: FR-877848721 · 877848721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877848721
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-17
fr_insee
59 BD VICTOR HUGO, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB VITADactiveANA TITUdissolvedARBORESCENCE ARTdissolvedARIANE VALERIE HELENE DETILLEUXactiveCELINE JAMBONactiveCHARLES PIERRE ASTOLFIactiveCONSEILS EXPERTS ASSOCIESactiveCVL+activeFRANCOIS JEAN-BAPTISTE COLOMBactiveHOTEL MEUBLE VICTOR HUGOdissolvedHOTEL VICTOR HUGO NICEdissolvedJANETTE CARRactiveJEAN LOUIS ANDRE ROBERT GRASSdissolvedMGV 59dissolvedMICHEL JEAN MARIE GUERRIERIdissolvedMYRIAM GAUSSAILdissolved[ND]active[ND]dissolved[ND]activeSCI 59 VHdissolved

+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