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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-928018126 · 928018126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928018126

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-23

fr_insee

Registered address116 BD Gambetta, 06000 Nice

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALIMONDO D ET BETTOLINI MCdissolved ANDRE HOYAMIdissolved ANGHJULUdissolved ANNE-MARIE BROUSSOULOUXactive BILAL JOUdissolved ELYSEE COIFFUREdissolved EVE MAROLLEdissolved FAIZA MOUDJEBdissolved FERNANDE MERANTdissolved JEID BEN KHALIFAdissolved JULIEN HENRI DRAYdissolved LAHCEN ISFOULIdissolved LAURENCE CLAUDIE CANOBBIOactive MARIE CLOTILDE BETTOLINIdissolved [ND]active [ND]dissolved [ND]dissolved OFFICE DU PNEUdissolved OFFICE SERVICES AUTOactive RABAH DJAMEAAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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