DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-30
KYBE ID: FR-882813108 · 882813108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882813108
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-30
fr_insee
78 RUE DE FRANCE, 06000 NICE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONI MALKIdissolvedANTONI MALKI CONSULTINGactiveATELIER GENERAL DE SERRURERIE ERICactiveATELIER PHILIPPE L.G.dissolvedBOULANGERIE 1dissolvedBRUNO MAURICE DURANDdissolvedCTIM 78 RUE DE FRANCEactiveDANIEL DESIREE NOREEdissolvedDANIEL MOREEactiveDOMENEC SPINELLI CIE PLOM CHAUdissolvedFREDERIC GALLEEactiveFREDERIC ROYdissolvedGEORGES CHAYMOTTYdissolvedHasna MAOUCHEactiveKATAdissolvedLE PARNASSEdissolvedLE PARNASSEdissolvedMARCELLO MICHIdissolvedMIKLdissolvedPOLYCHROME ANTIQUITESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100