DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-16
KYBE ID: FR-889399606 · 889399606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889399606
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-16
fr_insee
222 RTE DE TURIN, 06300 NICE
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER ROUAFIdissolvedADAM BOUSELMIdissolvedALAIN INCOLANOactiveAllan LucasactiveEL-MEHDI SAIDdissolvedETABLISSEMENTS CHIODI SARLdissolvedGUENION DIVINE MIESSANactiveJOSIANE MARIE JEANNE TUONdissolvedMalik TasuevactiveMOHAMED NIZAR BEN ATTIAdissolvedMoussa Issayevitch VISACHEVactiveNADINE CHERLYdissolved[ND]activeNisar ben abdelkerimactiveOCEANE MIESSANactiveOIJDI ZAGARdissolvedPLACO BATIMENT ATLASdissolvedRAYANE BEN ATTIAactiveROBERT CHIODIdissolvedSAMIRA ABOUYAALAactive

+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