DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-931744114 · 931744114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931744114
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-02
fr_insee
14 RUE Clément Roassal, 06000 Nice
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURELIE MAZERANDdissolvedAUTO ECOLE MODERNEdissolvedBAVAROactiveBAYA RENOVATIONdissolvedCATHERINE MADELEINR ANDREE MARIE MAURELdissolvedCOEUR DE NICE COMITE QUARTIERactiveCTIM SUD PROVENCEactiveDIDIER ANTONIO PLANS ISALdissolvedEMMANUEL CANDITOdissolvedGEORGES LOUIS EMILE BAVAROdissolvedGOLD MIRRORS CARdissolvedHAMZA BAHROUNdissolvedHOIRS BAVARO GEORGESactiveJOCELYNE ACOCAdissolvedJOSEPH ABBATEactiveLAURENCE PAULETTE PASCALE GUINactiveLES PIANOS DU MIDI-COTE D'AZURdissolvedMARYSE CLAPPIERactiveMDFFdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100