DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-04
KYBE ID: FR-898546064 · 898546064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898546064
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-04
fr_insee
2 RUE PAUL BOUNIN, 06100 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AICHA OMRIdissolvedANTOINE TOURNIERactiveBENEDICTE JOURDEactiveCECINATHANdissolvedDavid Henri Serge GiordanoactiveFRANCK CHENINdissolvedGROUPE BILDERBERGdissolvedHOMEWORK STUDIOactiveINDIVISION MARTIN ET ROBARTactiveKESAdissolvedLAURENCE EL DASOUQUIdissolvedLOIC JORDAN NOUBISSIEactiveMARIE FRANCE D'ORIANOdissolvedMOHAMED ALI MOHAMED-ALI DRINEdissolvedMUNOZ PAULINE - GRAC GUILLAUMEactive[ND]active[ND]dissolved[ND]activeNICOLAS GHIGLIONactivePATRICK TOFANELLIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100