DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-909798456 · 909798456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909798456
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
27 RUE ALPHONSE KARR, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED KIFAJIdissolvedATHENA COBRA MEDITERRANEEactiveATHENA COBRA MEDITERRANEE DOGSdissolvedATHENA COBRA MEDITERRANEE SECURITEactiveBELAGGOUN;DECORATION;COTEDAZURactiveBENITO PISANIactiveBLAUNISSAactiveBOIS ALU METAL ENTREPRISEactiveBSER PROSPECTdissolvedDANIELE CHASSIEREdissolvedDINU COJOCARIdissolvedETIENNE LOUIS BETTETINIdissolvedINDIVISION BENHAMOU-DARMONactiveJEAN-LOUIS JOSEPH GIMELLOdissolvedJEAN-PATRICK RENE ROGER MAYAUDactiveJulien Jean-Marie Clovis SionactiveKAYA CONCEPTactiveLAURENT CLAUDE RIVIEREactiveMAHER HMISSIdissolvedMALIKA SAADAOUIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100