DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-18
KYBE ID: FR-913743688 · 913743688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913743688
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-18
fr_insee
8 QUAI DES DOCKS, 06300 NICE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4PAR3activeALBENdissolvedALBERT BENHAIM ET GEORGES CHARBITdissolvedASSOCIATION NICOISE POUR LA QUALITE DE L AIR DE L ENVIRONNEMENT ET DE LA VIEactiveBAL & COactiveBONNIE SCIactiveCALIFORNIEactiveCARIJEANdissolvedCARLINAdissolvedCECILE NARDactiveCIM-IMMOdissolvedCLERANTOdissolvedCOLOMBANIdissolvedCO MA SPAactiveCTIM NEPTUNEactiveDAVY ZINSdissolvedEDITIONS MARITIMES ET NAUTIQUESdissolvedEDMOND VERNASSAactiveEMMA CAPITALactiveEMMA INVESTIMMOactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100