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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-929078038 · 929078038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929078038

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-23

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Registered address17 RUE des Ponchettes, 06300 Nice

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A + Sactive BRIGITTE ANNIE NAUDdissolved CIRCONSTANCE GALERIEdissolved CIRCONSTANCE GALERIEactive CREATIONS CONTEMPORAINESdissolved FORESTAdissolved FREDI NORBERT COHENdissolved GEORGES LOUIS CARONdissolved INDIVISION LUCIactive JEAN-MARC QUARANTAactive L'ATELIERdissolved MARIE DENAROdissolved MICHELE HENRIETTE BOSQUETdissolved MY CASAactive SARL JAJAdissolved SCDF PIALOUX MEOULEactive SCI ZULAactive STRONGHOLD INVESTMENTSdissolved YOHANN FELICITEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100