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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-28
KYBE ID: FR-901394502 · 901394502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration901394502

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-28

fr_insee

Registered address7 AV FREMONT, 06200 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BOGDAN ROBUdissolved DOMINIQUE MILETOdissolved DSBATIMENTdissolved EGTB SERVICESdissolved ELODIE BOUCHEactive ERIC GEORGES BELOTactive GRACE GELDERactive HENRI PECOUTdissolved Ines Zargouniactive INGRID COLLINactive ION CALMISdissolved ION SESTREJIVITOVSCHIdissolved JAMEL BEN ABDALLAHdissolved JULIE LAGEYREdissolved Loic Charles Éric Lageyreactive MARIE MARQUISactive MEDIA SHOPactive MEHDI DEBBICHEdissolved MICESLAV SESTREJIVITOVSCHIIdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100