DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-25
KYBE ID: FR-901224261 · 901224261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901224261
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-25
fr_insee
22 AV Saint-Barthélemy, 06100 Nice
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MICHEL ROBERT BOYdissolvedALAIN TENTELIERdissolvedBRAHIM FRIH BRAHIMdissolvedCLAIRIMMOactiveDANIELLE TOTIdissolvedDELPHINE GINETTE GERMAINE HERDALOTdissolvedDWB DIRECT WEB BUSINESSactiveENTREPRISE MORETTI JEAN ET FILSdissolvedERIC JEAN-MARIE CORTONE D'AMOREdissolvedFATHIA BOUROUROUdissolvedFRANCESCO BILLAdissolvedGANOVELLI AFNERdissolvedJLB DIFFUSIONdissolvedLOUISE COUPAUDdissolvedM.A.E.SdissolvedMARC AYOUBdissolvedMARIANNE ANNA MARGUERITE FOURNIERdissolvedMIINA RAUHALAdissolved[ND]dissolvedNEGOCE SUPER PLUSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100