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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-18
KYBE ID: FR-931189310 · 931189310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931189310

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-18

fr_insee

Registered address26 RUE Assalit, 06000 Nice

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN MASSISdissolved CABINET ICVdissolved CTIM ASSALIT 26active ECO SACdissolved FEELING COIFFUREdissolved HU WANGactive JEAN LUC CARRETEROdissolved KANCIdissolved KAREEN LEIBOVICIactive MICHELLE MARCELLE PEREZdissolved OLFA BEN KHALIFAdissolved REMY SAMUEL CHICHEPORTICHEactive SIFAXdissolved SOGEASTEdissolved SOPRACOM FRANCEdissolved SUN COURSESdissolved SUPER GAMESdissolved SYLVIE COSETTE CATALANdissolved T GIMENEZdissolved ZAHRA OBIHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100