DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-17
KYBE ID: FR-895133999 · 895133999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
895133999
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-17
fr_insee
137 CHE DE LA COSTIERE, 06000 NICE
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN GONZALESdissolvedALIBERTIdissolvedANTOINE GREGORY CARRASCOdissolvedBLDdissolvedCATHERINE DEMARREdissolvedCHRISTIAN YZOARDdissolvedEVG INVESTactiveEXPERTS ET COMPAGNIEdissolvedGREGORY DIDIER SILVAINdissolvedG.S. BATINICEactiveJEAN-FRANCOIS VRANDdissolvedJULIEN CLAUDE ROUSSEAUactiveLaura Karen Aurore CITTERIOactiveLN 06activeMARIE FRANCE ALBARETdissolvedMARINE PAQUETactiveMARLENE BETTOactiveMEHDI FTAITAdissolvedNOBL'IMMOdissolvedO. FERRANDIS AIDE ADMINISTRATIVEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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