DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-19
KYBE ID: FR-928934470 · 928934470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928934470
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-19
fr_insee
3 AV Baquis, 06000 Nice
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3RdissolvedADAM ESKERKHANOUVITC ESKERKHANOUVITCH BEKMURZAYEVdissolvedALAIN JACQUES WILLEMactiveBERNARD GAGNIEREdissolvedCATHERINE DESSARTdissolvedDAVIDE GUARDOLIdissolvedDS INVESTISSEMENTSdissolvedESKERKHAN LEMAYEVITCH BEKMURZAYEVdissolvedISIS ISABELLE FANTI DEBLIEUXdissolvedIVANA PESICdissolvedJEAN-CLAUDE LARROUYactiveJEAN-PASCAL ALBERT ROBERT CONYdissolvedJEROME MICHEL BRETONdissolvedLISE AGULHONdissolvedPAUL BUTORIdissolvedREMI CHARLES-HENRI MARTINIdissolvedRENAUD PIERRE DU PLESSIS DE GRENEDANactiveSCI NIACLOdissolvedSCM LARROUY-GUARDOLIdissolvedYVES HERVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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