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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-931611586 · 931611586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration931611586

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-08-22

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Registered address109 BD de la Madeleine, 06000 Nice

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Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Ahmed Gazzahdissolved BAPTISTE GIBERTactive BEATRICE ANNE MARIE DUTEILdissolved BEATRICE TACOUHIE CLERYdissolved BLOC ETANCHEactive Carla Hassounactive Carol EL SKAFactive CLAIRE TELY ARRIIactive CŒUR SPIRITUELactive DEMENAGEMENTS TRANSPORTS BATISSE-FIEVETdissolved DI MARZO ET COMPAGNIEdissolved DJAMEL ZAZOUIactive DOMINIQUE MARIOLIdissolved FREDERIC BRUNO GERARD DELESTREdissolved GEORGES LUCIEN FRANCOIS OLCESEactive INSTITUT BELLEZZAactive JACQUES LELOUCHEdissolved JALEL LOGHMARIdissolved JAMAL MAHDOUTdissolved Jérémie Gérard PIOTdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100