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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879346468 · 879346468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879346468

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-01

fr_insee

Registered address6 RUE COLONNA D'ISTRIA, 06300 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE YVES CASTILLOactive BARSTOOL IIdissolved BARSTOOL IIIactive BARSTOOL IVdissolved BARSTOOL Vdissolved BARSTOOL VIIdissolved CRANBERRYdissolved CTIM 6 RUE COLONNA D ISTRIAactive ELIANE PELLEGRINdissolved ERIC SENNEGONdissolved FLORIAN LAVEUVEactive ISABEL RENEE CELINE MICHAUDactive LE SUDdissolved M-CHRISTINE FRANCESCOdissolved [ND]dissolved PINEAPPLE ENTERPRISEdissolved SARL BARSTOOLdissolved SCI NEW PORT NICEdissolved SCI NIRAMORdissolved SCI PINEAPPLE IIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100