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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-13
KYBE ID: FR-931993414 · 931993414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931993414

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-13

fr_insee

Registered address7 RUE Fodéré, 06300 Nice

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN SABAdissolved AU GRENIER DE MAMIEdissolved BABACAR MBAYE FALLactive CATHERINE IDA GEORGETTE MARIE BOSIOdissolved D-EMOTION PROJECTS & CIEdissolved DIDIER GUY REYNAUDdissolved ENA AGENCYactive FREDERIC MARC MARIE LANOEdissolved HAJANIAINA ANDRIAMIHAJAactive JENNA ARABAT-ZIANEdissolved KALECOU ALBARA ALBADARA MANDIANGdissolved KHAI TRIEN TRANdissolved LA ROUTE DE LA SOIEactive LA SALLE A MANGERdissolved LIMAXAMactive MARCEL DAMEdissolved MARC JOUANINdissolved MARMARactive Mohammed Saidiactive [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100