KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-910466887 · 910466887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration910466887

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-01

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Registered address26 RUE PAUL DEROULEDE, 06000 NICE

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Amandine Francoise Aline ROMANOactive ANDRE ELOI JEAN-CLAUDE ANGELLAdissolved CTIM 26 R PAUL DEROULEDEactive CTIM LE CONTINENTAL DEFactive DAVID JACQUEMINactive DEMESactive DIAGNOSTIC EXPERTISE CONSEILactive GRACdissolved GRACNOTdissolved JACQUES ARTHUR MARY CHAMPEAUdissolved JDEMdissolved JEAN CLAUDE PELLEGRINOdissolved JEAN LOUIS DEPLANOactive JULIEN SALOMONactive JULIEN SALOMONactive LOS MESCALEROSactive MARTINE VIDEAUactive MFCMdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100