DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-928093046 · 928093046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928093046
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-24
fr_insee
6 AVENUE SIMONE VEIL, 06200 Nice
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BLANCHERIactiveINDIVISION ARZALIER / AIT-AMEURactiveINDIVISION BOUCONactiveINDIVISION BOURRIOT / BERTUZZIdissolvedINDIVISION BRAULT / HENNEVILLEactiveINDIVISION DEVEZE / LEDUCactiveINDIVISION GESSENT/HAZEactiveINDIVISION GILBERTactiveINDIVISION HAMMACHIactiveINDIVISION LEPRA ERIC ET RACHELactiveINDIVISION OISELactiveINDIVISION PRATENSIactiveINDIVISION REYNAUD / COTTEactiveINDIVISION ROCHET SAUZETactiveINDIVISON FANTINI FANTINI BRACCOactive[ND]active[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100