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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-09
KYBE ID: FR-931886501 · 931886501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931886501

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-09

fr_insee

Registered address26 BD de Cimiez, 06000 Nice

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE SARAGOSSIactive CALCIMMOdissolved CAROLE ISABELLE FLORENCE BERTRANDactive COLETTE JUNGdissolved EFFISTRAactive EVERESTdissolved Matteo indoratodissolved [ND]active [ND]dissolved [ND]active OLIVIER LACAMdissolved PASCALE BOUJUdissolved PETYA VELICHKOVAdissolved PHILIPPE MARTIN ZERMATIdissolved RED WINGS SERVICESdissolved SANS-SOUCIdissolved SCI LE TREFLEdissolved SCI MOIRAdissolved SCI PHOENIXdissolved SCI V2Mactive

+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