DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-08
KYBE ID: FR-901147413 · 901147413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901147413
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-08
fr_insee
1 RUE RASPAIL, 06000 NICE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & B ASSOCIESdissolvedARMAD SALEHdissolvedCatia Filipa GONCALVES DIASactiveCHRISTIAN JACQUES GARCIAdissolvedDOMINIQUE MARIE BARBOTdissolvedENTREP CONSTRUCTION ET TRAVAUXdissolvedFERNAND EMONNOTdissolvedGERARD CAMPOdissolvedJEREMY JEAN CLAUDE ALI JEAN-CLAUDE TRINQUARTdissolved[ND]active[ND]dissolved[ND]dissolvedPASCAL LUCIEN FRANCIS BORDONAROdissolvedPIERRE BERNARDIdissolvedROLAND ORTOLANIdissolvedROMYNA ROUZEAUdissolvedSARL PROVENCE DECO BATdissolvedSARL TIKIdissolvedTHOMAS BERNARD THIERRY GRUMIAUXdissolvedVincent Barabottiactive

+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