DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-903686897 · 903686897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903686897
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-01
fr_insee
5 RUE DE LA LIBERTE, 06000 NICE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARCHIMBAULT PY ET ARCHIMBAULT LdissolvedBERNARD LILAMANDdissolvedCABINET TRESSOLS ET ASSOCIESdissolvedCLUB D INFORMAT FISCAL ET D OPTIMISATIONdissolvedCTIM 91 B RUE BEAUMONTactiveDIDIER TOSELLOdissolvedFREDERIC BENSAHINdissolvedHENRIETTE HUETdissolvedLAURENCE PASCALE MARIE SABINE MONTAUTdissolvedLea Caroline GiraldiactiveLOIC ARCHIMBAULTactive[ND]active[ND]activePIERRE-YVES ARCHIMBAULTdissolvedRENAUD ALEXIS RAYMO DE SEIGNEUX CONSOdissolvedSARL MERAPdissolvedSCP BERNARD LILAMAND DIDIER TOSELLO SCP TITULAIRE D'UN OFFICE D'HUISSIERS DE JUSTICEdissolvedSIMONE ALLINCdissolvedSYNDIC ADMINISTRATION IMMEUBLESdissolvedTHERESE DENISE MARCELLE HOUYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100