DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-911240059 · 911240059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911240059
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-04
fr_insee
58 BD RENE CASSIN, 06200 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABD EL GHANI MESSABHIAdissolvedA.R.BactiveBECHIR DJEBALIdissolvedBRAHIM JEBALIdissolvedCARROSSERIE RAMELLAdissolvedCHARLES RAMELLAdissolvedDANIEL ANDRE J MERLATTIdissolvedEMILE TRUPIANOdissolvedERIC ANTOINE CLEMENT MANODRITTAdissolvedETS DE TOVEactiveJEAN PIERRE EMILE RAMELLAdissolvedLAIDI SLILAdissolvedLUCIE GERMAIN CRIVELLOdissolvedMICHEL TRUPIANOdissolvedMOUSTAPHA MOUSTAFA AISSAOUIdissolved[ND]activeRAOUF JLILIdissolvedSAID HAMMOUDdissolvedSARL CASTOR PIZZA IIIdissolvedSARL CLAEVAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100