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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-05
KYBE ID: FR-923316285 · 923316285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923316285

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-05

fr_insee

Registered address29 AV SAINT-AUGUSTIN, 06200 NICE

fr_insee

Industry75.00Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARTHUR IKEDJIANdissolved BERNARD BEAUDRYdissolved BO MARKET ST AUGUSTINactive BOUCHERIE AZURactive CAR CLIMdissolved Curilov Andreiactive DJULIETTA KHATCHIKIANdissolved DJULIETTA KHATCHIKIANdissolved E.M.G.dissolved EUGENIA CRISTALactive FLOJACdissolved FULL AUTOdissolved GREEN TRANSFERT SERVICESdissolved HICHAM KSARdissolved Larisa Dolzhenkoactive [ND]active [ND]active OLEH SAMKOVactive RIDHA HAMILAdissolved SALA DAENGdissolved

+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