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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-06
KYBE ID: FR-932709298 · 932709298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932709298

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-06

fr_insee

Registered address18 BD Risso, 06300 Nice

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CASAPAKdissolved Damien PINETTIactive DELTA DISTRIBUTIONactive DIRICHES NICEactive ISABELLE VERDIERdissolved L'ACROPOLITAINdissolved LA MARSAdissolved LE JULIANN'Sdissolved MAHAMADOU TOLOdissolved PARAGON NICEactive SADRI BEN SABERactive SARL BISTRONOMIAactive SCI SALAMMBOdissolved SCI SYLVANICdissolved SEBASTIEN ALEXIS ROSSIAUDdissolved SUWONdissolved SYLVIE JACQUELINE BECQUEdissolved THOMAS CHRISTIAN PIAZZOLIactive WOODNICEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100