DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-17
KYBE ID: FR-911510139 · 911510139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911510139
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-17
fr_insee
39 BD JOSEPH GARNIER, 06000 NICE
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABRAHAM ALBERT DJIANdissolvedALAIN JACQUEMINdissolvedANNY GRANJARDdissolvedASM NICEdissolvedBARBARA KULIKOWSKIdissolvedCHANTAL VILLEDAdissolvedDANIEL FRANCOIS RAVERAdissolvedDENIS FETESCUdissolvedD.O.INVESTdissolvedEVA SIEGELdissolvedFIRST FRENCH FIRMdissolvedHOLDING D.O.activeJOSETTE ESCOLANOdissolvedLES CONSTRUCTEURS DE RESIDENCES DU MIDIdissolvedMAXENCE CLAUDE JOSEPH AMATOdissolvedMICHEL GINOUXdissolved[ND]activeNOUHAD CHAMYdissolvedODILE LEYRITdissolvedPASCAL JANTONactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100