DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-925385288 · 925385288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925385288
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
17 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIGLE MOTOSdissolvedBENOIT MICHEL FRANCOIS CHARBONNEAUdissolvedBERNARD MARIE JUSTIN ROHMERdissolvedCARLA EMILIA RANETEdissolvedCHRISTINE BARBARYdissolvedGARAGE MACAGNOdissolvedHERMANN LUBIEREdissolvedLACALIFORNIEdissolvedMARC ROBERT MARCEAU LACHEVREdissolvedMARIE CHRISTINE CANESTRIERactiveMIDI ORTHOPEDIEdissolved[ND]active[ND]dissolved[ND]activeNICOLAE IACOBLEVdissolvedNonka Svilenova TONCHEVAactiveOLIVIER MARCEL BERNA LAMASdissolvedRAVIBATdissolvedSABRINA BOUNEFFAdissolvedSCI MACAGNO CALIFORNIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100