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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-22
KYBE ID: FR-890938061 · 890938061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890938061

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-22

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Registered address228 RTE DE TURIN, 06300 NICE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN HUGUES LAVARONEdissolved ALEXANDRE CHRISTIAN MORALESdissolved Alianna Berihueteactive ASSIA ROUANIactive BOUMEDIENE BOUGUEDRAdissolved CHLOE EMILIE SEMPEREdissolved EDOUARD BASONEdissolved ILYASS EL HOUDAdissolved LYES HAOUCHEdissolved MONIA HOUAIDJdissolved MUSTAFA GHANNAMIdissolved [ND]active [ND]active NICOLAS CHRISTIAN MYRTILdissolved NICOLE BOERIdissolved RAYAN MOHAMED BOUGUEDRAdissolved Seifallah Ayariactive SOULEYMANEactive Toni Hamzicactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100