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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-17
KYBE ID: FR-914463369 · 914463369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914463369

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2018-10-17

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Registered address254 AV DE LA CALIFORNIE, 06200 NICE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A.C.R.active ALEXANDR TOCARCIUCdissolved Bilal Salahactive BRIGITTE HOUTEKIERactive CAISSE CREDIT MUTUEL NICE BAIE ANGESdissolved CHRISTOPHE MOYAdissolved COTE D'AZUR TRANSACTIONS NICEdissolved FOUAD ALIdissolved HOLDING GTdissolved INVEST ZGTdissolved JEAN SERGE AFFLARDdissolved JOSE CARLESdissolved LA HUCHE A PAINSactive MADISONdissolved [ND]active [ND]dissolved NOVA BATIMENTactive ODILE PASTORdissolved PASCAL AUDINOTactive Pavel Butuceaactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100