DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-14
KYBE ID: FR-904093754 · 904093754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904093754
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-14
fr_insee
121 B BD NAPOLEON III, 06200 NICE
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE-MARIE GUNTHERdissolvedCAPITAL VISIONactiveCLOS DES GLYCINESdissolvedDECLICdissolvedEVANdissolvedFASTCODEdissolvedFREDERIC ROBERT LECHIENactiveGEORGES LANIELdissolvedGERMAINE MATHILDE GARDISSARDactiveIMMO'5dissolvedJEAN ASSIEdissolvedL'OISEAU Bactive[ND]active[ND]activeNICE HOLYDAY & MAISON FRANCHINactiveOLFA RABBOUCHactivePIERRE ANDRE AYASSEdissolvedPIERRE JACQUES MARC LAVITTOLAdissolvedPIERRE RICHARD CONANDdissolvedRESTAURAT ANTIQ MAT PREMIERES EBENISTERIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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