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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-07
KYBE ID: FR-892142241 · 892142241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration892142241

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-07

fr_insee

Registered address1 RUE GIOFFREDO, 06000 NICE

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AARPI SUNDIKOSactive ANGE AUBERTdissolved ANTOINE BORDONADOdissolved ATMOS.SPHEREdissolved BOULANGERIE GIOFFREDOdissolved DALBY ET COMPAGNIEdissolved ELSA STEPHANIE DOMANICOdissolved J B TESSIERdissolved JEAN PAUL GILBERT AIACHEactive LA KEMIAactive LA PAPOUNETTEdissolved LE FOURNIL NICOISdissolved LES AIGLONS GIOFFREDOdissolved LOEMDAdissolved LUIGI AMARANTOdissolved MATS TATTOO SUPPLIESactive NAMAJEdissolved [ND]dissolved [ND]dissolved NOREDDINE ALIMOUSSAactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100