DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-885264770 · 885264770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885264770
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-15
fr_insee
67 BD DE CESSOLE, 06100 NICE
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACAVAdissolvedALAIN SIMON TORREGANOdissolvedALBERT TARDIEUdissolvedAntonio Da LuzdissolvedATAdissolvedCHEZ BEATRICEdissolvedEMMANUEL PIERRE ANDRE VINCHONdissolvedHilmi HmiddissolvedK 2 E FLEURS ET NOUSactiveLILIANE MIREILLE JOUCANdissolvedMAIA CLEANINGactive[ND]activePACO MATHIEU LE BERREactivePATRICIA MARCELLE EMBARECKdissolvedPAULETTE LOUISE MONTICELLIdissolvedROBERT RIBEROdissolvedSANDIE VIRGINIE STEPHANdissolvedSARL VADIEdissolvedSARL V.A.LactiveSARL VETISHOESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100