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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-29
KYBE ID: FR-922090469 · 922090469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration922090469

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-29

fr_insee

Registered address38 BD GORBELLA, 06100 NICE

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNOURdissolved ART DE LA CHARPENTEdissolved AUTO ECOLE GORBELLAactive CEDRIC JOLLYactive HAIR STYLEdissolved HAIR STYLE BARBERactive HERVE JOLLYactive ISABELLE BAUMANNdissolved JACKY MICHEL DE ZORDOdissolved JESSICA ROSE MARIE ELISA AKOUNactive LOKATOUdissolved [ND]active PATISSERIE SUISSEactive PHOEBUSdissolved PIERRE HENRI TOURE CUQactive ROGER NICOLAS GELINdissolved ROYAUME COIFFUREdissolved SCM DES DOCTEURS HERVE ET CEDRIC JOLLYdissolved THIERNO SOULEYMANE BINTA BAHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100