DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889587150 · 889587150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889587150
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
16 AV PAULIANI, 06000 NICE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADVANCED DESIGN & NATUREdissolvedADVANCED DESIGN & NATURE 1.618dissolvedAREA CONCEPTIONdissolvedAURELIE FUCHSactiveAZUR STAFF DECOdissolvedBEATRICE RAYNALdissolvedEOBOISdissolvedFORTUNE NOEL SCARAMOZZINOdissolvedHichem GhalloussiactiveLE BON COIN PAULIANIdissolvedMORGANE ALEXANDRA BENYAMINAactive[ND]active[ND]active[ND]activePELLEGRIN LOCATIONdissolvedPHILIPPE JEAN PIERRE REIXdissolvedRAYAN BOUJNAHdissolvedSP TECHNOLOGYdissolvedSTORES BIGOTTIdissolvedTHOMAS CHRISTIAN FOUQUETdissolved

+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