DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-887659365 · 887659365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887659365
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-13
fr_insee
45 AV AUGUSTE VEROLA, 06200 NICE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANDINE FAUREactiveANGELIQUE JOSETTE JEANNINE CARILLOactiveBRAHIM GHERZOULIactiveCENTRE DE SOINS DU PLANCHER PELVIENactiveCHARLES DESMOULINSactiveDENTAL COMPONENTS EUROPEdissolvedFCNS KINESITHERAPIEactiveFLORIAN GHIAZZAactivejeankevin fernandesactiveLUCILE HERAILactive[ND]active[ND]activeNICEO SPORT SANTEactiveNOMI.RS TRANSPORTdissolvedROSALIEdissolvedSELARL DOCTEUR JULIE MORATOdissolvedSLactiveSTEPHANE MARTINdissolvedSYLVAIN CHARLES MAIFFRETdissolvedTA.MI.RO.SA. HOLDINGactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100