DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-29
KYBE ID: FR-902007715 · 902007715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902007715
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-29
fr_insee
17 BD DE RIQUIER, 06300 NICE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTONIO JOSE ROXOS GONCALVESactiveARLETTE GOURVESTactiveBILAL CLAUDE CHOUGUIdissolvedCAMILO GONCALVESdissolvedCAROLINE RAGOTactiveCECILIA CHRISTINA BRUYERactiveCLAYTON CLAYTON CAREDDAdissolvedDANIELLA REHOactiveDAQSdissolvedDISTRIBUTIO PROMOTION DEVELOPPEM SERVICEdissolvedGISELA DIAS SANTOSdissolvedJENAdissolvedJULIEN TARDEILdissolvedKarim zarkouniactiveKATIA ANNABEL STEPHANY LEBONdissolvedLAMIYA GHAZOUANIdissolvedmohammed barrahma tlemcaniactive[ND]active[ND]activeREEDUCANICEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100