DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925134108 · 925134108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925134108
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-02
fr_insee
103 BD Gambetta, 06000 Nice
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5T1BdissolvedALBERT SIRAGUSAdissolvedALPES AZUR TECHNOLOGIESdissolvedARMENAK GAGUIKOVITCH KARAPETIANdissolvedBEREZKAdissolvedBIPBIPactiveCARLA DIFFUSIONdissolvedCLAMdissolvedCOIN CHAUDactiveEMMELINE WENDIE MARGUERITE LILIA TARDYactiveGEORGES SOULIEdissolvedKRISTINAactiveLA BASdissolvedLA NOUVELLE BOUTIQUE DU LIVREdissolvedMARGARETHA VROEGEdissolvedMATHIEU AURIOLdissolvedMAYWAYdissolvedMICKAEL VARELA PEREIRAactiveMICRO 3I INGENIERIEactiveMNATSAKAN VLADISLAVOVITCH ARAKELOVdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100