DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-23
KYBE ID: FR-907940886 · 907940886 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
907940886
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-23
fr_insee
93 BD de la Madeleine, 06000 Nice
fr_insee
49.32Z
fr_insee

Companies at this address

23 total
Adam HasbanedissolvedAUGUSTE MERICdissolvedBRUNO ZERBIBdissolvedDIDIER MICHEL HOHENGARTENdissolvedFLORENCE SOURIAUactiveGIOVANNI ASARAdissolvedHICHEM BOUCHEMITdissolvedISLAM DJAMALDINOVdissolvedJEAN CLAUDE AMABILEdissolvedMARIE THERESE CRISTINAdissolvedMARYLINE NADINE THERESE CANOVASdissolvedMEDDLINGdissolvedMOHAMED ANOUAR SIJOUMIdissolvedMOHAMED BEN MUSTAPHA BEN MUSTAPHA CHALCHOULdissolvedMOHAMED JEBARIdissolved[ND]active[ND]dissolvedOMAR ABBASdissolvedRASSEM BENSAIDdissolvedRiadh ADEL Ben olaitaactive

+3 more

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