DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-893989400 · 893989400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893989400
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-19
fr_insee
21 RUE de France, 06000 Nice
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIENNE CASEdissolvedANGELE COCINOdissolvedANTOINE ROUREactiveASSOCIATION MUSUCAactiveAUDISUDdissolvedBOCA A BOCA PRODUCTIONSactiveCENTRE DE YOGA VEDANTAactiveDEPPONdissolvedDIANE ROMBOUTSdissolvedGEORGETTE MALBEQUIdissolvedJACQUELINE MONIQUE BORDASdissolvedJEAN JACQUES CHAUBARDdissolvedJEAN JOSEPH FERREROdissolvedJEAN PIERRE AGARRAdissolvedJULIEN MARIUS BOURDELYactiveLA FIESTA ASSOCIATION D'INTERETS ET D'ACTIVITES CULTURELS, LOISIRS ET EDUCATIVESactiveLOIC LOZIVITactiveMICHEL RUFFINdissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

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