DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-22
KYBE ID: FR-879361483 · 879361483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879361483
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-22
fr_insee
14 RUE SAINT-FRANCOIS DE PAULE, 06300 NICE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alevtina KriulovaactiveALPAZURdissolvedCARGOdissolvedCHRISTOPHE PIERRE JACQUES SEBASTIEN DUCdissolvedELISABETH NEUMANNdissolvedEVER BEYONDactiveFRANCOISE VVE GASTAUDdissolvedGABRIELA DANIELA MANESCUdissolvedGARNIER NGANDO DJAKOUdissolvedJULES FRANCOIS NEGREdissolvedKarina KushnarevaactiveLA VIGNERAIEdissolvedMARC ANDREAdissolvedMARGUERITE NOUAILLEdissolvedMARIE CHRISTINE NOUARDdissolvedMEDI KOUCHAdissolvedPATRICE MANFEactiveSGCactiveTERRASCAPEactiveURMILA AMANA AKOUMBOUdissolved

+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