DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-11
KYBE ID: FR-914216510 · 914216510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
914216510
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-11
fr_insee
42 RUE ARSON, 06300 NICE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNELO CENTEIO MONTEIROdissolvedARNAUD HUMBERTactiveCENTRAL PARK VIDEOdissolvedCHRISTAUdissolvedChristine Monique RABATactiveCHRISTINE PIERRETTE JEANNE POLOdissolvedCLEMANdissolvedCTIM SOLENICEactiveDANIEL ECHEVARRIA MENENDEZdissolvedDAVID MAURICE HOCINE CHOUANEdissolvedDIMITRI BONGIOVANNIdissolvedJEAN LUCIEN MARTYdissolvedJENNIFER POTIERdissolvedMAURA SANTINACCIdissolved[ND]active[ND]active[ND]activeNIINA KAROLIINA PIRTTINIEMIdissolvedODETTE LANTERIdissolvedTHE BEAUTY CORNERactive

+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