DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-05
KYBE ID: FR-923956759 · 923956759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923956759
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-05
fr_insee
4 RUE VEILLON, 06000 NICE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALIZEE JEAN DIT GAUTIERactiveANTOINETTE SCARBONCHIdissolvedASSOC ETUDIANTS BIBLE AUROREactiveBANTON LOUISactiveBOURDON JAZZ CLUBdissolvedBUMBLEBEE'S CLUB BY MASSAGAdissolvedCamille BesnardactiveCHAIMAdissolvedCIBLE VERTE PUBLICITEdissolvedCTIM VEILLON 4activeJACQUES LEONARDdissolvedJEAN CANNAROZZOdissolvedJOHNNY NAJJARdissolvedLUCETTE BOUREILLEdissolvedMAURICE LEVEQUEdissolved[ND]active[ND]active[ND]dissolvedNELLA MARGUERITE MARIEdissolvedNICOLAU VARELAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100