DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-26
KYBE ID: FR-911185205 · 911185205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911185205
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-26
fr_insee
66 RUE Arson, 06300 Nice
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADM RENOVATIONdissolvedALEXIAactiveCHAYAdissolvedEXPRESS MARKETdissolvedFRANCISCO VASQUEZ DE MACEDOdissolvedFRANCIS JOSEPH CAMOIRANOdissolvedHE DI HILDA-CLAUDE RIVOIRONdissolvedHUGUES BLANCdissolvedKosta AndreyevitchactiveLA BONNE FOURCHETTEdissolvedLA FAMILIALE C & CdissolvedLEILA USHA LORELEI MACAVOYactiveLENAdissolvedMADELEINE MONIQUE PEIRANIdissolvedMAGALI BEGUEdissolvedMARIE CHRISTINE BIRAULTdissolvedMONDO NETTOYAGEdissolvedPENHCHETdissolvedRENE MAIOLINOdissolvedROBERT BORGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100