DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-909719734 · 909719734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909719734
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-01
fr_insee
32 BD DUBOUCHAGE, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACOUSTIQUE AUDITION PELISSIERdissolvedCARE INVESTdissolvedCLAUDE NAHONactiveCLAUDETTE LEMEUNIERdissolvedCONSEILS ACTION TRANSPORT SERVICEdissolvedCR INVESTactiveE.ELITEdissolvedFONGARARDactiveFONGARAZactiveFONGARAZ HOLDINGactiveHERVE PETROSSIdissolvedJABER FAYSCAL ANIS BEZZIactiveJACQUES MARCEL MARIE PROUVOSTdissolvedJANE MARIE MONKdissolvedJEAN JEROM CLAUDE GUEXdissolvedMARIE HELENE PATRICIA BLANQUARTactivePASCALE ELISABETH JEANNINE MOUYdissolvedPRODINATdissolvedSARL CASTEL RIVOLIactiveSARL NICE BEBE 3 Ddissolved

+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