DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-932205370 · 932205370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932205370
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-22
fr_insee
36 RUE Tonduti de l'Escarène, 06000 Nice
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES FRANCOISE MICHELE LUGAZdissolvedALEXANDRA DELOIREactiveANNA SOPHIE BENSUSSANactiveBASTIEN CAIREactiveBONY-HIROSEactiveCABINET SYNAPSYdissolvedCATHERINE VALENTINE GIRARDactiveCENTRE D'APPROFONDISSEMENT, DE RECHERCHE ET D'ENSEIGNEMENT EN SEXOCORPOREL - NICEdissolvedCHANTAL TROMBINIdissolvedCLAIRE BLANCHE JUL LIBRATIactiveFRANCOISE ASSUSactiveGUILLAUME AYGALENQdissolvedHORRESCO REFERENSactiveIRINA OUSTINENKOdissolvedJEAN CLAUDE SIMONdissolvedJEAN FRANCOIS JULIEN SCAMPUCCIdissolvedJENIFER CECIactiveJOSEE TROMBINIdissolvedLAURA ZORDANactiveLOU FAKIRdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100