DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-28
KYBE ID: FR-900482803 · 900482803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900482803
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-28
fr_insee
13 RUE DU CONGRES, 06000 NICE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE EUROPEENNE DE LA COTE D'AZURdissolvedBRIGITTE PATRICIA CAUMONTdissolvedCARLO RACCAdissolvedESPACE MEDITERRANNEE IMMOBILIERactiveISABELLE STEPHANIE MARIE-THERESE AYADactiveJEAN-DENIS PASCAL MICHEL FLORIactiveJEAN-FRANCOIS CASASNOVASdissolvedLAURE CECILE PASQUIERactiveLE TEMPS DES MOTSdissolvedMACQUET IMMOBILIERdissolvedMICHEL GEORGES FRADETdissolvedMIRABELLEdissolvedNATHALIE MARIE LEA LEMOUTONdissolved[ND]dissolved[ND]dissolvedSCI CISdissolvedSCI CONGRESdissolvedSCI ISELdissolvedSCI MARIJOdissolvedSELARL DE MAITRE JEAN-DENIS FLORI - AVOCATdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100