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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893997064 · 893997064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893997064

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-01

fr_insee

Registered address46 RUE TRACHEL, 06000 NICE

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION DU QUARTIER SAINT ETIENNEactive AVANT SCENE DE NICEdissolved COLORS COIFFUREdissolved CTIM RESIDENCE BELLANDAactive EGBdissolved ERSILIAdissolved GILBERT LOUIS GENESTdissolved HAMDI SFAXIactive HOUSSEM GASMIactive JEAN CLAUDE GOIRANdissolved KAPIactive KAPYactive MERGIT MERIOULIdissolved [ND]dissolved [ND]active PAUSELLI Idissolved PAUSELLI IIIdissolved PIERRETTE PAUSELLIdissolved SABATINO NICOLAS ANGELLOdissolved SARL COLNIEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100