DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-932281736 · 932281736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932281736
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-26
fr_insee
273 BD du Mercantour, 06200 Nice
fr_insee
81.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAK KACHAOUactiveABDELKADER GOUMIDIdissolvedABDELMAJID HANDAOUIdissolvedALI BOUGHERARAactiveALI OUNISSIdissolvedAli RomdaniactiveB.A EXPORTdissolvedBB AU CARREdissolvedBHSdissolvedBOUZAINE BOUBAKERdissolvedDJAMAL EDDINE HASSEINEdissolvedEZZEDINE TOUMIdissolvedHAMED CHERKIactiveKassahun PAULOS PAULOS GANEBOactiveMAHMOUD REZAMdissolvedMARAFA IT CONSULTINGactiveM BARKA M BARKA MOHAMEDdissolvedMEFTAH RHAIMIdissolvedMOHAMED JABALLAHdissolvedNABIL BANNANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100