DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-15
KYBE ID: FR-930277439 · 930277439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930277439
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-15
fr_insee
29 RUE de la Préfecture, 06300 Nice
fr_insee
13.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE-MARIE MICHELE C RAULTdissolvedBECHIR GHARMOULdissolvedCARINA KEILactiveCARPENTER'S FOODdissolvedCHALET ROUGEdissolvedCHRISTIAN SALVADOR LARAdissolvedCTIM PREFECTUREactiveDE BELLECOURTdissolvedEDWARD KENNEDYactiveFRANCK ANDRE HUGARDdissolvedFRANCOIS FABRICE LE BOULENGERactiveGUEULE D'AMOURdissolvedJEAN PIERRE YOUFdissolvedKIMTANAdissolvedLE CHOUCASdissolvedMIRIAN MERCEDES ALFAROdissolvedMONICA HELLERdissolved[ND]dissolvedOTTO GLASactiveRENATA INVERNIZZIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100