DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-02
KYBE ID: FR-909893521 · 909893521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
909893521
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-02
fr_insee
2 RUE REINE JEANNE, 06000 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Ana-Maria SavescuactiveBLACK WOLF FIGHTERSactiveELODIE EGLANTINE BISSERIERactiveEMPIRE PHONE & COMPUTERSdissolvedEWING'SdissolvedLABASactiveL'AUROREdissolvedLEZ'ARTS INDIENS - BOMMA CIEactiveLOTFI SLIMANIdissolvedMATERIEL CONNEXION NICOIS D ELECTRICITEdissolvedMISS AFRO COSMETIQUEactiveNATHALIE MARIE MICHELLE LE BORGNEactivePHONE ORDIdissolvedPHONE SERVICESdissolvedSafwen LACHHABactiveSAIFALLAH LACHHABdissolvedSELIM LACHHABdissolvedSOLIDAR-NETactiveSOREDIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100