DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-911736189 · 911736189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
911736189
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-28
fr_insee
2 RUE JUSTIN MONTOLIVO, 06000 NICE
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AHMED BAILIdissolvedANNIE RENEE TISSIERdissolvedAZUR CONCEPTdissolvedCASTERASactiveC.F.B.dissolvedCHEZ HICHAMdissolvedCOMITE DE QUARTIER EXPOSITION GENDARMERIE LYAUTEYactiveCTIM LE LYAUTEY 4.5.6.7.activeERICK FRANCOIS EL BAZEactiveGUILLAUME FRANCOIS MAURICE BREDAdissolvedGYMNASTIQUE VOLONTAIRE ARSONdissolvedGYMNASTIQUE VOLONTAIRE LA PASSERELLEactiveIZTOK OBALdissolvedJANA SUJANSKAdissolvedJEREMIE HUYactiveKatia YESLIactiveLA CLE DES CHAMPS - NON A LA RECONSTRUCTION DE LA PRISON DE NICE SUR PLACEactiveLAURENT COSENTINOdissolvedLE CINEMA S'EXPOSE 06activeMARLINdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100