DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-09
KYBE ID: FR-879010908 · 879010908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879010908
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-09
fr_insee
56 RUE GOUNOD, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Aleksei MerzliakovactiveAU TRAIN POSTALdissolvedAU ZANZIBARdissolvedAU ZANZIBAR LA REFERENCEactiveBA BURGER GRILLdissolvedCAPANNINAactiveCHARLEMAGNE BOCQUETdissolvedCHIRINEactiveCTIM PALAIS VEGAactiveEAU MactiveELODIE FLEUR MAHIdissolvedISKENDER 06 KEBABdissolvedJANINE ANDREE GHYSELINCKdissolvedJULIA MARIE-CHRISTINE BIRGIT FRANCE JOHANSENactiveK.S.O.dissolvedLE PALLANCAdissolvedLE TANIS CAFEdissolvedLRE - LOUIS REAL ESTATEdissolvedMARCELLE SARIETTE BANGWENIdissolvedMIKKO PEKKA SIEBENBERGactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100