DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-29
KYBE ID: FR-881617468 · 881617468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881617468
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-29
fr_insee
1 BD SAINT-ROCH, RESIDENCE "EDEN ROCH PLAZA", 06300 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIX LE BUHANactiveAUDREY LOYALactiveCAROLINE CHRISTINE YOLANDE SARDINactiveCECILE MARIE POULAINactiveChloé Laura Micheline Francoise ESPRITactiveERIC LOUGNONactiveFRANCOISE JOUANdissolvedGeorges Léonard Emile AMERIOactiveGUY ROGER YVES MARIE LE BUHANdissolvedHERVE BRARDactiveHERVE PIERRE CLAUDE ROUSSELactiveJENNIFER BOURNEactiveLuna LE BUHANactiveMargot Morgane Odette Suzanne ESPRITactiveMICKAEL MAINDRONactive[ND]active[ND]active[ND]active[ND]active[ND]active

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100