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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-12
KYBE ID: FR-892884123 · 892884123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration892884123

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-12

fr_insee

Registered address66 AV ALFRED BORRIGLIONE, 06100 NICE

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMBRE GAZZERAactive ARSdissolved AURELIE AVENIAactive BERNARD JEAN BOMBAILdissolved CAP NATdissolved charlie marlotactive CORINNE COZZIactive CORINNE GODRONactive DENIS MARCEL PAUL VERDONdissolved DIDIER GUERRYdissolved EDMOND EDOUARD ORIOLdissolved EUJEN CEBOTARIactive FABIEN MAUDdissolved FP HOLDINGdissolved GERARD PIERRE VERNIERdissolved HOAI NGOC TRANactive HOLDING STARK INDactive IMMO G.T.Idissolved LAURE GRAZIELLA GRANELLAactive MICHEL DIT JEAN MICHEL CHIRONactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100