DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-29
KYBE ID: FR-912971686 · 912971686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
912971686
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-29
fr_insee
8 RUE ROSSINI, 06000 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNAUD GOSSAactiveCHRISTOPHE TIRABOSCHIdissolvedCTIM PALAIS ARMIDAactiveENKE RIVIERAactiveFRANCOIS RENE SANTINIactiveGEORGES PAUL CHABRIEREdissolvedGERARD MARCEL GRIFFEdissolvedI COACHING SOLUTIONSdissolvedJEAN DUVERNOISdissolvedJEROME 2007dissolvedLAURA SANTINIactiveLE MOULIN DE LA COSTEdissolvedLESLIE DEBRAY-PIANAactiveLOUIS HENRI JULES COTTAdissolvedMALVINA & FILLESdissolvedMAXITEL MEDITERRANEEdissolved[ND]active[ND]activePALAIS ARMIDAactivePATRICE ADRIEN MOLLONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100