KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893436840 · 893436840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration893436840

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-01

fr_insee

Registered address19 BD GORBELLA, 06100 NICE

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA REISSERactive Alexandru Negrescuactive ALMA AUTO-MOTOactive ANNA MARTINdissolved ANNE CAROLINE ZIMMERMANNactive BELMEHL BENABDIdissolved CRISTIAN RAUL OSVATHactive DUNG NGUYEN VANdissolved EUGENE COURTOISdissolved EUGEN UNGUREANUdissolved GERALDINE ROUFFETdissolved ISAAC STEEV COHENactive MARINE DJOUZIactive MATHILDE REYNAUDactive [ND]dissolved [ND]active NICOLAE ZUBCUdissolved PATRICK CAUVINactive PATRICK DULONdissolved PAUL SERRAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100