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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-925171043 · 925171043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration925171043

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-02

fr_insee

Registered address11 AV Henri Matisse, 06200 Nice

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADAM INVESTdissolved BAKRAdissolved BFIdissolved CTFH IMMOactive EXPO MARINEactive FRANK MARC BOUTONNAT BERTHAUDdissolved HABITAT DE PROVENCEdissolved HASSEN BEN HASSENdissolved HEDI DJELLALIdissolved INNOPROMIdissolved JACQUES SCHWEITZERdissolved JOSE FRANCOIS PUCHOLdissolved JULIEN MARCEL MICHEL PASCAL SICARDdissolved JULIEN MAURELactive LAURENCE BALITdissolved MARCEL FRANCOIS ROBERT ONCINAdissolved MATISSEdissolved MEJDI SALAHactive [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100