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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928309939 · 928309939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928309939

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-30

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Registered address18 RUE de Russie, 06000 Nice

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT DENIS PLANCHAISdissolved ALEXANDRE PIERRE TRUCHETTIdissolved ANDRE PAUL BREYTONdissolved CABINET CETICdissolved CTIM RUSSIE 18active DEBORAH PRETREdissolved GERARD ALEX FERNAND TRUCHETTIdissolved JEAN HALLEdissolved LA CHOCOLATIEREdissolved LA SPHERE DOREEactive LE DELICE DE TUNISdissolved MARCEL GUY JACQUES TRUCHETTIdissolved MICHEL GEORGES SIMON SICARDdissolved [ND]dissolved [ND]active PHILIPPE PIERRE ALEXANDREdissolved RAMOS JEAN GARCIAdissolved SILBENactive TRUCHETTI GERARD ET MARCELdissolved WELL-BEINGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100