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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-921859096 · 921859096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921859096

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-01

fr_insee

Registered addressBD CARNOT, 06300 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBERTO MARCO GATTONIactive ALDO RAYMOND JEAN BALLESTRAdissolved ANGELO MARIO DI MAGGIOdissolved ANTOINE HENRI EMILE WIETZELdissolved ANTOINE JOSEPH GIORDANAdissolved CAMILLE MASSEGLIAdissolved CLAUDE ANDRE SERVAISdissolved CLAUDE SOUDRYdissolved DANIELLE MENNEGAUTdissolved ETIENNE LAMOLEREdissolved EUGENIE REPASSEUSE BOINdissolved FRANCOIS GREIVELDINGERdissolved HAMOU SAID J LEROYdissolved JEAN PAUL BENDENOUNdissolved JEAN PAUL BUNEAUdissolved JEAN PIERRE CHAPUYdissolved JEAN ROBERT BROUTINdissolved JEAN ROGER ANDRE SEXTIERdissolved JOSEPH CARLINdissolved KATHERINE LUCE JOLYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100