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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-23
KYBE ID: FR-912912755 · 912912755 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912912755

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-23

fr_insee

Registered address93 BD DE LA MADELEINE, 06000 NICE

fr_insee

Industry46.90Z

fr_insee

Companies at this address

23 total

Adam Hasbanedissolved AUGUSTE MERICdissolved BRUNO ZERBIBdissolved DIDIER MICHEL HOHENGARTENdissolved FLORENCE SOURIAUactive GIOVANNI ASARAdissolved HICHEM BOUCHEMITdissolved ISLAM DJAMALDINOVdissolved JEAN CLAUDE AMABILEdissolved MARIE THERESE CRISTINAdissolved MARYLINE NADINE THERESE CANOVASdissolved MEDDLINGdissolved MOHAMED ANOUAR SIJOUMIdissolved MOHAMED BEN MUSTAPHA BEN MUSTAPHA CHALCHOULdissolved MOHAMED JEBARIdissolved [ND]active [ND]active OMAR ABBASdissolved RASSEM BENSAIDdissolved Riadh ADEL Ben olaitaactive

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100