KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-14
KYBE ID: FR-901113407 · 901113407 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration901113407

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-14

fr_insee

Registered address6 B AV DURANTE, 06000 NICE

fr_insee

Industry46.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BLA EXPERTISE COMPTABLEactive ACFdissolved ACR PERE ET FILSdissolved Adam Haroun Judicqdissolved ADOLPHE BTPdissolved AGENCE NATIONALE INDUSTRIELLE COMMERCIALdissolved ALICE BEATRICE BENICHOUdissolved ALICE MORINIdissolved ALIM SERVICE 06active AL MC CLAYdissolved AMBULANCES CALYPSO 2active A.M.D 31active A.M.PDISTRIBUTIONdissolved ANNIE DUQUESNE PRODUCTIONdissolved ANTOBATdissolved ASIATIC CASH ET PROMOTIONSdissolved ASTONE WRDdissolved AZUR MEDITERRANEE GARDIENNAGE 06dissolved AZUR MULTI DIFFUSIONdissolved BACHIR BENSACIdissolved

+142 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100