DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-25
KYBE ID: FR-879326874 · 879326874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879326874
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-25
fr_insee
45 AV Jean Médecin, 06000 Nice
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRACCO CLAUDE ET CIGNETTI GERdissolvedCLAUDE CONSTANT PAUL BRACCOdissolvedDCAIdissolvedGRANDE PHARMACIE ELYSEEdissolvedHEDI KHAZNAGIdissolvedHELENE GUENNOCdissolvedKIM LOAM N'GUYENdissolvedLE SOURDdissolvedLUCA INCHIAPPAactiveMANUEL ANTONIO DA SILVAdissolvedMARC ANDRE JEAN CHRETIENdissolvedMAURICE GANANCIAdissolved[ND]activeOBJECTIF REUSSITE NICEdissolvedOR IMMOBILIERdissolvedPAUTOdissolvedP. AUTOMOBILESdissolvedPHARMACIE DE L'AVENUEdissolvedPHILOMENE OHINactivePRESTIGE VTC RIVIERAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100