DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893058230 · 893058230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893058230
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
31 RUE DE LA BUFFA, 06000 NICE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE LABORDEdissolvedCHRISTIANE MARIE PRUNGNAUDdissolvedCTIM BUFFA 31activeFLORENCE GEMSAactiveFLORENT AUDOLIactiveFLORIAN VICTOR VIDALdissolvedGEMSA AVOCATSdissolvedGUY YVES MAURICEactiveINDIVISION ROBERTS KRENEKactiveJEAN FRANCOIS PAUL EVRARDdissolvedJOCELYNE BONNETdissolvedJOSE FERRANDOactiveKAIROS 360activeLAURA ESTELLE CORINNE LILIdissolvedLAURENT CHARLES STEPHANE PRIOUXactiveLAURIANE PAQUISactiveLES EDITIONS DE LA BUFFAdissolvedMED SKY-JETdissolved[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100