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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-15
KYBE ID: FR-932038409 · 932038409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932038409

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-15

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Registered address7 RUE LAMARTINE, 06000 NICE

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACONIAdissolved CHRISTELLE PINCONactive FANNY Manon Camille LACRAMPEdissolved FOUAD BAKIRIactive HAMSTERactive HENRI LAFITTEdissolved ILHEME BERNOUSSI-SALLAYactive JEAN-LOUIS MARIE PIERRETdissolved JEANNE JANNE MICHELLE SIEBENdissolved MARC'S CAFEdissolved MARIE MESTRESdissolved RM GROUPdissolved SAUZE NAIRIdissolved SCI NEUBLANSdissolved SOLENE MARIE-PIERRE NOBILEactive SPEAKEASYactive SUSHI TEVYdissolved YKF 3dissolved YOUSSEF NOUARactive ZEN ORCHIDEEdissolved

+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