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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-921155503 · 921155503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921155503

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-01

fr_insee

Registered address19 RUE D ITALIE, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AL MANARAdissolved AL MARWAdissolved CASH ORIENTALEdissolved EPICERIE ORIENTALEdissolved GINETTE DENISE MARNETdissolved JEYOdissolved JOELLE LEROYdissolved MAG 2000active MARIA DA ASSUNCAOdissolved Matheo Youssef Jean-Claude Lahcen Jellouleactive MOHAMED OUERDdissolved MONIQUE JACQUENOTdissolved NACIM D'ORIENTdissolved NAROT PHEROZdissolved [ND]active [ND]active [ND]active [ND]active REVE D ORIENTdissolved SCI IMLILEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100