KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-05
KYBE ID: FR-898553144 · 898553144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898553144

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-05

fr_insee

Registered address212 BD DE LA MADELEINE, 06000 NICE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREA KISSdissolved CABANA BARBERdissolved Chems-Eddine ARABdissolved FABRYdissolved GUENAR BEN KHADHERdissolved ISMAIL RAMZANOVITCH GOUTCHIGOVdissolved IVAN MYKAILOactive JEANINA-MIHAELA BOBIRSCdissolved LES LAURIERSdissolved M2CRdissolved [ND]active [ND]active NICOLAE MARIANactive QUADRIE SERVICEdissolved SCI LES BRINDILLESdissolved SCI LOGEdissolved SNC TABAC PRESSE HAHNdissolved TABAC MADELEINEdissolved TESLAZUR TRANSFERactive VERONIQUE AMELIA DELHOMMEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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