DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-25
KYBE ID: FR-914757950 · 914757950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914757950
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-25
fr_insee
1 RUE NIEPCE, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHARLES FALCOdissolvedCHRISTHIEdissolvedCLAUDE DEBIZEdissolvedCLGdissolvedFEELINE CREATIONdissolvedGEORGES AUGUSTE CLEMENTdissolvedGUILLAUME PASCAL SEBASTIEN BLOISactiveHENRI LOUIS ROSADONIdissolvedIDECdissolvedJEAN-PIERRE PAPILLAUDdissolvedKNOBLOCH ETANCHEITE PROVENCALEdissolvedLA GALERIEdissolvedLES MARIAGES DE SOPHIEdissolvedLORD 1973dissolvedMICHEL ROBERT FAYEdissolved[ND]activeROBERT PATRICK MORETOdissolvedROBERT ROSADONIdissolvedSOPHIE CHAULASSELactiveYVETTE PINELLIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100