DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-09
KYBE ID: FR-881280986 · 881280986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881280986
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-09
fr_insee
28 RUE VERNIER, 06000 NICE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHIARDI PAULactiveALESSANDRA GIBBARDOactiveAROUSSIA BELHADJdissolvedCENTRE DE KINESITHERAPIE RAIBERTIdissolvedCHEZ ZAKactiveCosme ROBERT PUGLIESI-CONTIactiveELECTRO MOTEURS BUQUOIdissolvedEVELYNE FASSIdissolvedFATIMA EL HANDAZdissolvedJEANNE NICOTdissolvedJEAN YVES MAURICE MARCEL DAOUTdissolvedJOSEPH JEROME OPPEDISANOdissolvedJULIANA CHICHEactiveLAETITIA CATHERINE CYRIELLE VUILLEMARDactiveLOUISE AUREGLIAdissolvedMARJOLAINE MARIE-JOSEPHE BEATRICE DE CANTELOUBE DE MARMIESdissolvedM.B. CYCLESdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100