DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-929135275 · 929135275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929135275
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-24
fr_insee
12 BD Jean Jaurès, 06300 Nice
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AZUR ETUDES CONSULTING ET FORMATIONdissolvedBERNARD RAINEdissolvedCOLIN VALERY PILATdissolvedDEBORAHdissolvedDOMINIQUE MATHILDE GILBERTE LUCCHINIactiveDU BAOU ST JEAN BAPTISTEdissolvedDU PONTISdissolvedFRANCIS MARIUS GAMBAdissolvedGROUPE ITALIEN DE MODEdissolvedHEDI ALOUANEdissolvedIZABELLA GIERULSKAactiveJEAN NEDELECdissolvedKOMOPAactiveLA BOULANGERIEactiveMICKAEL COCAGNEactiveM M CdissolvedPIERRE GIMONdissolvedQUAL'ITALIAdissolvedROMA PRIMEURSdissolvedSALOUA ALOUANEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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