DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-885253252 · 885253252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885253252
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
9 AV GEORGE V, 06000 NICE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRIOTdissolvedBahereh MEHDIZADEH JAFARIactiveBCG CONSULTINGdissolvedDANIELLE PELLETIERdissolvedDANIEL ROUXdissolvedDOMINIQUE MIGNONEdissolvedETUDES REALISATIONS ASSISTANCESdissolvedFABRICE NABETactiveFRANCINE QUENTINactiveGABRIEL MARTIANOdissolvedIRFANE KRAZDIdissolvedJUST'IN TIMEdissolvedMarie-Louise Elisabeth Hélène BONNEVIERactiveMAURICE COHEN-GANOUNAdissolved[ND]dissolved[ND]active[ND]activeOTIUM CONSEILSdissolvedRAISSA THOMASdissolvedROBERT JEAN LANGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100