DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-26
KYBE ID: FR-913837050 · 913837050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913837050
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-26
fr_insee
41 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR MERZOUKdissolvedAMIdissolvedBAR CAVE DE LA GRANDE POSTEdissolvedCHEVREFEUILLEdissolvedDONATO CONVERTINOdissolvedEDELWEISSdissolvedEGIDIJUS VIRBALASdissolvedION DOGOTactiveIRINA IRYNA KOVALCHUKdissolvedKHEMAISSA ALICE SAADAdissolvedLA BELLA NAPOLIdissolvedLE LOTUSdissolvedMarie-Estelle Angèle Réjane RusselactiveMICKAEL IBRAHIMactive[ND]activeOSIRIDE FERRARIdissolvedPATRICK LABATdissolvedSARL EURO BAT RENOVATIONdissolvedSMG RESTAURATION CONCEPTdissolvedTEG RESTAURATIONactive

+3 more

People with significant control

0 people
NameRoleFromSource

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