DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-11
KYBE ID: FR-880555677 · 880555677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880555677
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-11
fr_insee
16 BD FRANCOIS GROSSO, 06000 NICE
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALWEN INTERNATIONALdissolvedALWEN INTERNATIONALdissolvedANGE GESTION IMMOBILIERdissolvedAYMERI SEMERIAactiveCAFFE SANTIdissolvedCATHERINE LYLLIAN VERMORELactiveCOM.DEVELOPPEMENT SASdissolvedDANIEL RENE VILLERMAUXdissolvedFRANCOIS BAUDINOdissolvedFUCHEN WANGdissolvedGILBERT CIMAdissolvedHALILOUdissolvedHELOISE MARIE-CAMILLE MORELactiveKARIBOUBdissolvedLA FOURMIdissolvedLA TRESSE D ORdissolvedL & B DRIVERSdissolvedLINDA BENZERARIdissolvedMOHAMED KESKESdissolvedNGRLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100