DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-910462357 · 910462357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910462357
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-21
fr_insee
10 RUE DE LA LIBERTE, 06000 NICE
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE CARRE D'ORdissolvedAU BON GOUTdissolvedCABINET G DERECOURT J FAISANTdissolvedCHRISTINE CECILE FOUQUEdissolvedCTIM LIBERTE 10activeDAMISAMdissolvedDORIactiveEST AZUR ASSURANCESdissolvedFABRICE MARCIANOactiveGUY DERECOURTdissolvedINDIVISION CHEDRUEactiveIS REALdissolvedJEAN CLAUDE GARDdissolvedJOSEPH DE FRANCESCOdissolvedJULIENNE NAPOLETANOdissolvedKARIATISdissolvedLEWISMAUDactiveMARBENdissolvedMARC DOMINIQUE ROLLAND MAMILLOdissolvedSCI LES COLIBRISdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100