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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-24
KYBE ID: FR-912561354 · 912561354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912561354

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-24

fr_insee

Registered address10 BD TZAREWITCH, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A.C.D.C.dissolved Alaa Loghmariactive BCGdissolved CECILIA GASLERdissolved CHRISTOPHE GILLES GUEGOUactive DEMENAGER DEMAINdissolved EZ RENOVATIONdissolved FRANCOISE COZZOLINOdissolved Geoffrey Mathieu Maigrezactive IGOR TROCINactive JOSEPH TRAINAdissolved JULIETTE AMELIE EMMA ROGALAdissolved LES CLES D'ORactive L'IMPERIALEdissolved MARCEL GUILLONdissolved MARTINE BEN-SLAMAdissolved [ND]active [ND]dissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100