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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-08
KYBE ID: FR-918267014 · 918267014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration918267014

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-08-08

fr_insee

Registered address4 BD CIMIEZ, LE MAJESTIC, 06000 NICE

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AAMIdissolved ANISdissolved BER-TRAND 1ERdissolved CAROLINAdissolved COSTA BELLAdissolved FDS TRADER VALUEdissolved FLORENT GUYOMARdissolved IL COCCIOdissolved IMMOBILIERE LE MAJESTICactive JPC PARTICIPATIONSdissolved L ESPOIR IMMOBILIERdissolved L'ETOILEdissolved LIVREUR CHICdissolved METRECUBEdissolved PAMOA FRANCE SARLdissolved PETIT SUD-ESTdissolved PHILIPPE ROUBIN CONSEILdissolved QANTTdissolved RECEPTISdissolved SELARL DU DR CARLESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100