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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-887950087 · 887950087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration887950087

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-07

fr_insee

Registered address10 RUE Bonaparte, 06300 Nice

fr_insee

Industry56.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANISSA NORA BENNIdissolved BENJAMIN LOUIS JULIEN ROBERT BERTHAULTdissolved CHEZ VALENTINdissolved CHRISTIELdissolved COMPTOIR CENTRAL DE L ELECTRICITEactive ENZO MANFREactive GILBERTE PREVOTactive KAMIFRAdissolved LA MAISON D IMMAdissolved LE MALABARdissolved MANEE YORKHANdissolved MARCEL ALLIELdissolved MATVINdissolved MOHAMED SALHIdissolved NAHEL ADAM BENNIactive [ND]dissolved PHARMACIE DU PINdissolved PUB 24active RAYMONDE ANDREE DUMASdissolved RENE SULEMdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100