KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-928608421 · 928608421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928608421

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-18

fr_insee

Registered address5 RUE Cais de Gilette, 06300 Nice

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BITUMABEdissolved BRIGITTE VIVIANE FRANCOISE VIEILLEdissolved CLAUDICAdissolved CLIMAT PLOMBERIE EVOLUTIONdissolved CREASTORYdissolved CREASTORY CONSEILactive EDOUARD COUFFEdissolved GILBERT LOUIS ERNEST ROLLANDdissolved GODET MAURICE ET PERDU MICHELdissolved HERTA SIEBERTdissolved HIND BOUDEKHANEactive INDIVISION GODETactive JEAN LUC CASOTTIdissolved JULIEN GIODAactive Lisa Karen Jackie LEBERactive MAX FARAGGIactive [ND]dissolved [ND]dissolved [ND]active [ND]active

+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