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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-911644573 · 911644573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration911644573

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-28

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Registered address56 RUE GOUNOD, 06000 NICE

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Aleksei Merzliakovactive AU TRAIN POSTALdissolved AU ZANZIBARdissolved AU ZANZIBAR LA REFERENCEactive BA BURGER GRILLdissolved CAPANNINAactive CHARLEMAGNE BOCQUETdissolved CHIRINEactive CTIM PALAIS VEGAactive EAU Mactive ELODIE FLEUR MAHIdissolved ISKENDER 06 KEBABdissolved JANINE ANDREE GHYSELINCKdissolved JULIA MARIE-CHRISTINE BIRGIT FRANCE JOHANSENactive K.S.O.dissolved LE PALLANCAdissolved LE TANIS CAFEdissolved LRE - LOUIS REAL ESTATEdissolved MARCELLE SARIETTE BANGWENIdissolved MIKKO PEKKA SIEBENBERGactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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