DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-23
KYBE ID: FR-932240716 · 932240716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932240716
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-23
fr_insee
7 RUE Henry de Cessole, 06100 Nice
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRAHAM ZERBIBdissolvedACTIVMEDIA GLOBAL SYNERGYactiveANDRE DJEDAIactiveANTO ORTHOactiveCT FONCIEREactiveCT HOLDINGdissolvedCTIM SUD CESSOLEactiveCVPdissolvedCZ PATRIMOINEdissolvedDAMHANE BOUKHILdissolvedF.D.X.I.S.dissolvedGUY LEANDROdissolvedHERITIERS FORETTIactiveJACQUELINE CHIRONdissolvedLES TERRASSES DE CANTA GALLETdissolvedMARIE-JOSE ANTOINETTE RINALDINOdissolvedMarion Alice BACCHIALONIactiveMLD PARTNERS LIMITEDactiveMONIQUE GEORGETTE FOURCROYdissolvedPROSANIT SOCIETE NOUVELLEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100