DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-24
KYBE ID: FR-931391114 · 931391114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931391114
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-24
fr_insee
15 RUE de l'Hôtel des Postes, 06000 Nice
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CTIM HOTEL DES POSTES 15activeDANIEL TRAMALONIdissolvedDES CHATEAUXdissolvedDOCTEUR CUVEREAUX CHIRURGIENS DENTISTESdissolvedEMILIE NGUYENactiveGILBERT GARDESdissolvedGISELE MERIGUETdissolvedHOTEL DES POSTESactiveLA PTITE FAMILLEdissolvedMARIE-PIERRE CHARAZACdissolvedMARINE LE LOUARNactiveMAX CHARASSEdissolvedMICHEL GASTON HEBERTdissolvedMICHEL PAUL PIERRE HEBERTactive[ND]activeOLIVIER CUVEREAUXactivePERMITdissolvedSCI L'AVENIRdissolvedSEL DR DUMAS-CUVEREAUX - CHIRURGIENS-DENTISTESdissolvedSERGE FRANCIS ALAIN DOUBLETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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