DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930810734 · 930810734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930810734
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-08
fr_insee
7 B AV de la République, 06300 Nice
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAN BENATARactiveANTHONY ARMENTANOactiveA.P.L CHILDRENdissolvedELODIE BUISSONactiveFRANCE ONGLESdissolvedJULIE ESTHER BENATARdissolvedLA DOLCE VITAdissolvedLUC CHARLES ADIJdissolvedLUI BONNETERIE CHEMISERIEdissolvedMAGIVAdissolvedMICHELE BOHERAdissolvedNINA GARZONactiveOH DELICESdissolvedPIERRE MARIE PAUL J SOUALdissolvedP+M ARCHITECTUREactivePRIMELOactiveSABRINA BENHAMOUactiveSASU PRODUITS DU MONDEdissolvedSCM CHOUKROUN SOUAL ADIJdissolvedSOC VISA B ET B ELECTRONICdissolved

+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