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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-18
KYBE ID: FR-893196402 · 893196402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893196402

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-18

fr_insee

Registered address21 RUE DE FRANCE, 06000 NICE

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIENNE CASEdissolved ANGELE COCINOdissolved ANTOINE ROUREactive ASSOCIATION MUSUCAactive AUDISUDdissolved BOCA A BOCA PRODUCTIONSactive CENTRE DE YOGA VEDANTAactive DEPPONdissolved DIANE ROMBOUTSdissolved GEORGETTE MALBEQUIdissolved JACQUELINE MONIQUE BORDASdissolved JEAN JACQUES CHAUBARDdissolved JEAN JOSEPH FERREROdissolved JEAN PIERRE AGARRAdissolved JULIEN MARIUS BOURDELYactive LA FIESTA ASSOCIATION D'INTERETS ET D'ACTIVITES CULTURELS, LOISIRS ET EDUCATIVESactive LOIC LOZIVITactive MICHEL RUFFINdissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100