DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-08
KYBE ID: FR-905314225 · 905314225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905314225
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-08
fr_insee
5 AV DESAMBROIS, 06000 NICE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION ELIPTIK CORPORATIONdissolvedAUTOMOBILES MURAdissolvedBP PIZZAactiveBROTHERS PIZZAdissolvedCIMIEZ AUTOMOBILESdissolvedDIMA HAMZEdissolvedEDOUARD ALFRED GENEVEdissolvedEDS BATIMENTdissolvedEMMA LEONIactiveGABRIELLE FLIEGANSdissolvedGHEORGHE MIRCEA ALECSANDRESCUdissolvedHANNA ROTHENSTEINdissolvedISABELLE MARIE MARGANDdissolvedJACQUES PELLISERdissolvedLILIANA GABRIELA COMANdissolvedMANUEL RIZZETTOactiveMARIE-CHANTAL GERMAINdissolved[ND]active[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100