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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-914855366 · 914855366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration914855366

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-27

fr_insee

Registered address145 BD DE LA MADELEINE, 06000 NICE

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE PIERRE JEAN LAPASINdissolved ARCHI RENOV CONSTRUCTIONdissolved AZUR EURO PEINTUREdissolved BATIFRANCOdissolved CHRISTELLE PETTAZZIactive FG RENOVATION CONSTRUCTIONdissolved HANNA PATAPOVITCHdissolved JOSE RAMIREZ DEL TOROactive LAURENT LEVYdissolved M G BATIMENTactive MICHEL GARCIAdissolved MICHEL PELINIdissolved MOHAMED AZIZ LTAIFIdissolved [ND]active [ND]active RIVIERA CONSTRUCTIONdissolved ROBERTA VARRIALEactive SCI MADELEINE 145dissolved SCI SOLINDAdissolved SOC AZUREENNE MENUISERIE ET RENOVATIONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100