KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-928959790 · 928959790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928959790

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-21

fr_insee

Registered address26 BD Gambetta, 06000 Nice

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Agnese AVALLEactive BLAISE ARMINIOdissolved CARMELO FOTIdissolved DITELLOdissolved Eugeniu Gheneaactive Gabriel COUZIANactive LAURENT ETIENNE BACHdissolved LE FENICEdissolved NAZARBEK KHIZRIEVactive [ND]active [ND]dissolved NICE AZUR BATIMENTdissolved NICE AZUR BATIMENTdissolved OUASSIM KARIM CHIBANEdissolved PAMdissolved PREMIER NFactive SARL ARMINIO BLAISEdissolved SARL DU SOLEILdissolved SCI GALEA 26dissolved SVEN HALVAR HANSSON NAUCKHOFFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100