DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-19
KYBE ID: FR-905266458 · 905266458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
905266458
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-19
fr_insee
6 RUE MASSENA, 06000 NICE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELO PEGORAROdissolvedBRASSERIE DE LA MERdissolvedCEDRIC MERCIERactiveCHIAVASCO 2dissolvedDOMENICA DEPPERUdissolvedFILGIOCAdissolvedFUTURE FORMdissolvedINDIVISION DE GESNAISactiveINSTITUT ULYSSE CENTRE DE MEDIATION D ARBITRAGE ET DE FORMATION AUX M AR CdissolvedJEAN CLAUDE TREALdissolvedKARIMA REGUIGactiveLECCIO-MICELI-DI PIETROdissolvedLILIANE PANDIANIdissolvedMICHELINE DUCHAMPdissolvedMILIALEXdissolvedMIREILLE ANDREE DIEdissolved[ND]active[ND]active[ND]activeNELLY LEVYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100