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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-910754548 · 910754548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration910754548

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-15

fr_insee

Registered address34 RUE DE LA BUFFA, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELAZIZ EL HADRIdissolved ALEXIS NORBERT DANIEL GAILLARDactive BERNARD PINCONdissolved CENTRE DE SOINS BUFFAdissolved CLONEactive CTIM PASSYactive ENORA JODOCYdissolved EQUIPEMENT HOTELIER DE NICEdissolved FIVE STARS SERVICESdissolved FRINGUELLOdissolved FUTON AZURdissolved GIUSEPPE MINUCCIactive GRAVOSPORTdissolved JULIEN BECUWEdissolved LMNP ALZIARY ET JARDILLIERactive MAURO CAIactive [ND]active [ND]active Rémy Meyer ABITBOLactive RIDHA JABALLAHdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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