DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-894316884 · 894316884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894316884
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-22
fr_insee
6 RUE CRONSTADT, 06000 NICE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN SEBAOUNactiveASSOCIATION ASSISTANCE DEFENSE DU CONSOMMATEURactiveBENOIT PHILIPPE FRANCOIS JEAN LECLERCQactiveCONCEPTS CRMdissolvedCTIM CRONSTADT 6activeDANIELE RAYNALactiveDNK AUTOdissolvedERIKA CRISTINA PELAEZdissolvedFRANCOIS ADRIEN MAURYdissolvedGENESIUS CONSTRUCTION ET RESEAUXdissolvedILCHEV INDIVISIONactiveINDIVISION BIELLA MICOL THIBIER ANTOINEactiveINDIVISION ILCHEVI IMMOBILIERactiveJOURdissolvedLAURENT GEORGES SEBAOUNdissolvedMANUEL ALVES MENDESactiveMARIE CHANTAL GOMIZdissolvedMIAGEdissolved[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100