DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-894050236 · 894050236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894050236
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-08
fr_insee
1 AV DESAMBROIS, 06000 NICE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A A ZdissolvedA A ZdissolvedANNE ELISABETH CORMERAISdissolvedANNE EVRARDactiveCERCLE DE FORMATIONdissolvedCHANTAL LAUSSACdissolvedCHRISTIAN AUVRAYdissolvedGibril HamicheactiveJEAN-CLAUDE PAUL JOSEPH MARCEL MOUGENOTdissolvedJEAN GACHADOATdissolvedLAURENCE HASSANdissolvedMARIE EMILIE ZURLINDENdissolved[ND]activeRE NI PUB REGIE NICOISE PUBLICdissolvedROSE LINE ZAFFRANactiveSCI CHLEOdissolvedSCI VEGA 3dissolvedSUZANNE ESTRADIERactiveTHOMAS LADISLAS SONIESactiveVictoire Sophie Marie Eckenschwilleractive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100