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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-879870293 · 879870293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879870293

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-13

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Registered address11 RUE Chauvain, 06000 Nice

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AFRIQUE ARTS PREMIERSdissolved ALEXIA JANE GILBERTE FERNANDEZdissolved CABINET D'AVOCATS SALLES ET ASSOCIESdissolved CHANTAL STANZIONEdissolved CHIFFONETTEdissolved CTIM CHAUVIN 11active ISABELLE TOMINICdissolved JACQUELINE VIALEdissolved JENNIFER EMMA-CECILE SALLESactive JOSEPH MOSTACCIdissolved LA BEAUTE SUBLIMEEdissolved LAYER AUDIOdissolved LES TISSUS CHAUVAINdissolved LILI PAKOSdissolved Lola Aurore HERNANDEZactive MAKONDOdissolved MARIANNE SOPHIE GERALDINE BRUGUIERactive MERIEM HALLdissolved MERIEM HALL CONCEPTdissolved MOSTACCI ET VANDELETdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100