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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-930739586 · 930739586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930739586

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-05

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Registered address16 RUE de Orestis, 06300 Nice

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARPEGES ASSURANCESactive BKR COMPANYdissolved CATHERINE THERESE DAMIANOactive DAVID JULES BORSOTTOdissolved ECOLE SYSTEMIQUE DE NICEactive EDOUARD BAKIRIANdissolved GREGOIRE TAVITIANdissolved JEAN PAUL DE MACEDOdissolved Laurence grimaudactive LEV & CIEdissolved MARIKA RENETA DOROTHEE LUCIE LE SCOARNECdissolved MYRIAM BERNARDdissolved [ND]active [ND]active [ND]active PIETRO PAONESSAdissolved RITA ANNA BOSQUEactive SAS JEANNELdissolved SCI VANESSAactive SOC COMMERCIALE COURTAGE ETUDE MARCHEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100