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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-17
KYBE ID: FR-901506493 · 901506493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration901506493

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-17

fr_insee

Registered address7 RUE RAOUL BOSIO, 06300 NICE

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A7dissolved Alice Ariane Charlotte CAILLIOTactive CABINET AMANDOLAactive CHOPIN COLET ET PAGLIARDINI MCactive COLETTE GIORDANOdissolved CTIMTERRASSE 7active FRANCE COMMUNICATION INVESTISSEMENTactive GUIBINEdissolved INDIVISION VON RAKOWSKI HAMELactive JAMBORYactive JEAN CLAUDE BOGROSactive LAURENT COCHETdissolved LE SEPTactive LLORET-BAVAI DURAND INDIVISIONactive MARIE CLAUDE PAGLIARDINIdissolved MEUBLE MARUdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100