DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929225704 · 929225704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929225704
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-27
fr_insee
112 BD du Mont Boron, 06300 Nice
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE SANDRA SCHIAVONactiveANNICK JARLETdissolvedBEL ENSEMBLE 11activeFLORENT BRACHINIactiveFRANCA OTTATIactiveGEORGES HANS SCHMIDTdissolvedINGRIDE GANTARDactiveINTEREX ENERGIE FRANCEdissolvedJEAN CLAUDE ROGER GIANAdissolvedJEAN PIERRE TSCHANGdissolvedLinda SeidlactiveLIONEL JEAN COURSONactiveMARIE FRANCOISE PIGNEGUYdissolvedMARIE JOSEE QUINTARDdissolved[ND]activeNICE ADVISORYdissolvedORMO 22dissolvedPRISMA STICKERSdissolvedRENE CARRAROdissolvedRENE MAGNIEZdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100