DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-28
KYBE ID: FR-888472552 · 888472552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888472552
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-28
fr_insee
50 RUE GIOFFREDO, 06000 NICE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTION BIBLIQUEactiveAMICALE ANCIENS PARACHUTISTESdissolvedARAMIS IMMOBILIERactiveASS NAT MEMBRES ORDRE NAT DU MERITEactiveCADETS RHIN ET DANUBEactiveCAPAN INVESTdissolvedCENTRE INITIATION PARA'SPORTactiveCHAMBR SYNDIC DEPART NEGOCIANTactiveCLAUDETTE SUZANNE JAMESdissolvedCOMPTOIR GIOFFREDOdissolvedDECORES ORDRE NATIONAL MERITEdissolvedDOMINIQUE ERNEST MARCEL BACONNIERdissolvedFEDERATION PARACHUTISTES A MactiveGIE NICE RIVIERAdissolvedHOTEL DES VENTES NICE RIVIERAdissolvedJEAN PIERRE MAGNANdissolvedLA MAIOUN GUESTHOUSEactiveMARIE FRANCE LOUISE ROBERT VINCENTdissolvedMTG ELECTRICIEN PLOMBIERdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100