DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-16
KYBE ID: FR-878222058 · 878222058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878222058
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-16
fr_insee
16 RUE de Orestis, 06300 Nice
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARPEGES ASSURANCESactiveBKR COMPANYdissolvedCATHERINE THERESE DAMIANOactiveDAVID JULES BORSOTTOdissolvedECOLE SYSTEMIQUE DE NICEactiveEDOUARD BAKIRIANdissolvedGREGOIRE TAVITIANdissolvedJEAN PAUL DE MACEDOdissolvedLaurence grimaudactiveLEV & CIEdissolvedMARIKA RENETA DOROTHEE LUCIE LE SCOARNECdissolvedMYRIAM BERNARDdissolved[ND]active[ND]active[ND]activePIETRO PAONESSAdissolvedRITA ANNA BOSQUEactiveSAS JEANNELdissolvedSCI VANESSAactiveSOC COMMERCIALE COURTAGE ETUDE MARCHEdissolved

+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