DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-13
KYBE ID: FR-908237043 · 908237043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908237043
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-13
fr_insee
220 COR DE MAGNAN, 06000 NICE
fr_insee
51.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALKYOdissolvedALSYPHOEdissolvedBOYAN NIKOLOV NIKOLOVactiveCOMEXCO INVESTactiveEMMANUEL YVAN HENRI KAUFFMANNdissolvedFABIEN SEVERINO FERRARIdissolvedFERRARI INVESTISSEMENTactiveGEORGES MOANA FLAMANdissolvedJEAN-LUC AUBRYdissolvedL.A.J FRANCEdissolvedLORIactiveMAGNAN INVESTdissolvedMARION DROMARDdissolved[ND]activeNICOLAS FREDERIC DIEZactiveOLFA KABTNIdissolvedORDINICEdissolvedPHILIPPE BERNARD DEPARISactivePIERRE FERDINAND CROIZERactiveSANDERS ROBY NGUYEN-NHONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100