DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-30
KYBE ID: FR-883682718 · 883682718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883682718
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-30
fr_insee
29 RUE ASSALIT, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AHMED-HAMED DAHMANEdissolvedANNA KHIKHINAactiveBRIGITTE BOURNEdissolvedCHRISSANTHI MAVROMATISdissolvedCHRISTIANE JOSEPHINE WAGNERdissolvedDALLASactiveDHENNIN ET CUADROactiveDOMINIQUE PATRICK DHENNINdissolvedFRANCIS JEAN GEORGES LAMBELINdissolvedGUYEN LE THIdissolvedHELENEdissolvedHOLDING AQEELdissolvedHUI HUANGdissolvedINFORMATIQUE & PHONEdissolvedISABELLE CUADROdissolvedKUMARAVELU JEYARAJAHdissolvedLES REMPARTSdissolvedLUCAS ROLLANDdissolvedMADE IN STREETdissolvedMICHEL FRANCOIS MARCEL POTTIERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100