DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-898812714 · 898812714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898812714
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-09
fr_insee
14 RUE D'ALSACE LORRAINE, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREE YVETTE PIERRETTE MARGUERITE STAUBdissolvedARKADYdissolvedASS CINE PHOTO AMATEURS DE NICEactiveBERNARD MAURICE MARCEL BOUCHEdissolvedBORZactiveCLAUDE MARESCOTactiveCOTE D'AZUR YACHTING LIMITEDdissolvedEGLISE APOSTOLIQUEactiveGISELE COQUELARDdissolvedJEAN BARBONIdissolvedJEAN DUCOEURactiveLABORATOIRE NUCCIdissolvedLOIC CONANdissolvedPATRICK DOBENSKYdissolvedPATRICK FERNAND BUSQUETdissolvedSCI REVINactiveSCJ IMMOactiveSEBASTIEN SEITZdissolvedSYLVIE DUCOEURdissolvedVIXIdissolved

+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