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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-04
KYBE ID: FR-891513640 · 891513640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration891513640

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-04

fr_insee

Registered address5 RUE BEAUMONT, 06300 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED NASRIdissolved ANIMAactive BECHIR KLIFIdissolved CONSTRUCTION BATIMENT SERVICESdissolved CTIM 5 RUE BEAUMONTactive Dalia IZEMactive DECORATION RENOVATION BATIMENTdissolved EVELYNE SAULactive LAURENT OLIVIER - VINCENT CLEMENTINEactive LE VOYAGE DES PRINCES FORTUNESdissolved LINA WARZAZIdissolved MACONNERIE GEN REVETEMENT SOLS DURSdissolved MHdissolved nadia guebliactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NEZHA HANOUKdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100