DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-917621658 · 917621658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917621658
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-18
fr_insee
139 BD Gambetta, 06000 Nice
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BINELPE HYRGAN TAVARES SEMEDOactiveBRANCHE BLEUEdissolvedchristophe thomasactiveDOMINIQUE ERENAdissolvedELEFTHERIOS KATSAGONISdissolvedEURL LITERIE CONSEILdissolvedFABRICE BUTTIGLIERIactiveFRANK JOHNSONdissolvedJMCD&COactiveJONHATAN HENRI DESIRE LAYANIdissolvedKATIA GIOVINAZZOactiveLina NeffatidissolvedLUCA IMMOdissolvedMAROUA BOUJNAHdissolved[ND]activePAUL MASSENETdissolvedSALON 2000activeSCI KIPLINGdissolvedShawn Roger René PujolactiveSOC ASSISTANCE GESTION DES ENTREPRISESdissolved

+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