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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-05
KYBE ID: FR-931559777 · 931559777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931559777

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-05

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Registered address6 AV Antonia Augusta, 06000 Nice

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELHAFID SELLAIdissolved AHMED KARFIdissolved Benjamin Streetactive BRISA AGOLLIactive DAYLE PYREMA GUIREactive FERID RAOUAFIdissolved ISMAHAN FERJANIdissolved Kamel Eddine Rakeneactive LE CHAWARMAdissolved MOHAMED MOULAY BRAHIMdissolved MOUNIR KEBIRactive NAZIM LOUNESactive [ND]dissolved PIECE AUTOSTOCKdissolved PIECES AUTO-STOCKactive PRIMEURS DU PARADISdissolved RACHID NOUICERdissolved RIVIERA WORKSdissolved TENTOUNA TONTOUNA HEREDIAdissolved ZOULIKA ABDELLAHdissolved

+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