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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-17
KYBE ID: FR-902858109 · 902858109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration902858109

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-17

fr_insee

Registered address14 RUE MARCEAU, 06000 NICE

fr_insee

Industry47.89Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDESLAM EL MOKRIEdissolved ADNAN BEN JAHANdissolved AGIR POUR LE MEILLEUR HERITAGEactive AHMED LOGHMARIactive ARCADIE RUSUdissolved BORIS ETIENNEdissolved BRICOSERdissolved CTIM MARCEAU 14active HARMONY DESIGN RENOVdissolved ION BRINZAactive KARIM BENCHERIFdissolved MAYLANE GUELEMEdissolved MURIEL REVOLLONdissolved [ND]active [ND]active [ND]active PASCALE DURANDdissolved SARL SAM RIVIERAdissolved SERGHEI CUCOSactive Teanaroa ALVESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100