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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930992086 · 930992086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930992086

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-12

fr_insee

Registered address14 RUE Marceau, 06000 Nice

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDESLAM EL MOKRIEdissolved ADNAN BEN JAHANdissolved AGIR POUR LE MEILLEUR HERITAGEactive AHMED LOGHMARIactive ARCADIE RUSUdissolved BORIS ETIENNEdissolved BRICOSERdissolved CTIM MARCEAU 14active HARMONY DESIGN RENOVdissolved ION BRINZAactive KARIM BENCHERIFdissolved MAYLANE GUELEMEdissolved MURIEL REVOLLONdissolved [ND]active [ND]active [ND]dissolved PASCALE DURANDdissolved SARL SAM RIVIERAdissolved SERGHEI CUCOSactive Teanaroa ALVESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100