DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927998088 · 927998088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927998088
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-22
fr_insee
3 RUE François Guisol, 06300 Nice
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2G WINESdissolvedANNIE APELIANdissolvedASSOCIATION SONOVAactiveCEDACAdissolvedCLAUDE HENRI ARNIERdissolvedCONSULTING INVESTISSEMENTdissolvedDOMINIQUE MICHELE J ANDREactiveEPSE TOMASINI XAVIE GIANNETTIdissolvedFRANCOIS-XAVIER SERGE GAETAN BROCHANDdissolvedLA GOURMANDISEdissolvedL'AMAP-MONDEactiveL'ANTICA TRATTORIAdissolvedMALAUREdissolvedMathieu Jean-Marc FAIVREactiveMAURICE CANEPAdissolvedNORIKO ONDAactiveOZ'AMIdissolvedPAJOdissolvedPHILIPPE ALEXANDRE JACQUES GASPARD CLERISSIdissolvedSARL BOULANGERIE CIPRIAN LURCIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100