DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-08
KYBE ID: FR-919989681 · 919989681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919989681
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-08
fr_insee
RUE DEFLY, 06000 NICE
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHARBIMMOactiveDUBOIS DE SARAN H SENORdissolvedEDMOND MAYNARDdissolvedFELIX LUCIEN BOTTINdissolvedGERMAINE DENDAUWdissolvedG ROUBERTOUTdissolvedHOIRS MERLO JEAN BAPTISTEdissolvedINDOOR DECORATIONdissolvedJOSEPH GIORSETTIdissolvedLA LINO CABINET DE KINESITHERAPIEdissolvedLOUIS BORGNAdissolvedMARCEL PENNEROUXdissolvedMARCEL SCOFFIEdissolvedMARIE PEDINIdissolvedMICHEL ALEXANDRE DI SEGNIdissolvedMICHEL NARDIdissolvedPASCAL MARIUS CORTICCHIATOdissolvedPIERRETTE BARRETdissolvedROGER RENAULDdissolvedSARL NICE MEUBLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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