DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-21
KYBE ID: FR-891522724 · 891522724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891522724
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-21
fr_insee
5 RUE PERTINAX, 06000 NICE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEEF & BARdissolvedBENSIK 06dissolvedCHARCUTERIE ALSACIENNEdissolvedCOLOCATION PERTINAXactiveFLAMB'ART CREATIONSdissolvedFRANCOIS MARIE JOSEPH LE MOULECdissolvedGENERALE MAINTENANCE SERVICES 3000dissolvedIMMO-PARTdissolvedLATIFA MRAIHYdissolvedMARIE ANNE LAMONTREdissolvedMARIE CHRISTINE FLAMBARTdissolvedMARTINE GERMAINE JEANNE PELASdissolvedMAUD RAYNAUDdissolved[ND]active[ND]dissolved[ND]activePASCAL DELOISONdissolvedRITA MAZZERBOdissolvedSARL RIFIdissolvedSCI D.C.A.Idissolved

+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