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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-928465574 · 928465574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration928465574

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-24

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Registered address5 Rue du Collet, 06300 Nice

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Industry79.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

51-49dissolved ANTHONY LUVARAactive CANNELLE ORANGEdissolved CHARLOTTE JEANNE JULIETTE BORNIAMBUCdissolved COCONAILSactive FARMIS VTE CHAUSSURESdissolved FRANCOISE BESSIERESdissolved GERARD HAdissolved LUCIEN GARINOdissolved MANAR AL CHAARdissolved MARIE-LAURE MARIE LAURE LESAULNIERdissolved MAURO ORSINIdissolved MELODY AGNOUXactive MENDES MARIA PINTOdissolved [ND]dissolved [ND]active OMURAactive REGIS CRAMOISYactive SAS BAMBOO'S FASHIONdissolved SAVEURSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100