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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-930453998 · 930453998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930453998

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-16

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Registered address60 BD Virgile Barel, 06300 Nice

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Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDOULAYE BILAL NNNDIAYEDIAYEdissolved AG CONCEPTdissolved ALPHA PRESSdissolved C.D ROCHdissolved DANIEL GASTON ANDRE REBYdissolved DAVAJOdissolved ISO ARAVdissolved JEROME JACQUES JEA PONCHARDIERdissolved L.A CARdissolved LE SAINT ROCH CAFEdissolved L'HIPPOCAMPEactive MICHELE ZEITOUNdissolved [ND]active [ND]active NGOC MAI NGUYENdissolved SAINT ROCH CAFE YACOUBdissolved SAYMON MD SAIFUR RAHMANdissolved S.O IMMOdissolved Sonia ZOUAOUIactive

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