DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-881077267 · 881077267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881077267
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
15 RUE MACCARANI, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRICactiveBENJAMIN REBICHONactiveCAMERA STYLOactiveChahinez JacquelotactiveCTIM MACCARANI 15activeDENISE NGONO EVINAdissolvedEL MAHDI ZAHRIactiveEXPERTISES SERVICESdissolvedFRENCH RIVIERA GOLFE AZURdissolvedGILBERT MICHAUDdissolvedGIVI TAVADZEactiveINDI KNIGHT WHITEdissolvedL'ESSENTIEL INGENIERIEactiveLUCIENNE FAUCONNIERdissolvedMARIE ANDREE GIRAUDdissolvedMARYSE MOCTERactiveMONSENGO IZAPANGOdissolved[ND]dissolvedNPNG INVESTactivePATRICIA REYMONDdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100