DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-12
KYBE ID: FR-932935794 · 932935794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932935794
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-12
fr_insee
44 BD Risso, 06300 Nice
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2TdissolvedAU ROI DE LA FETEdissolvedBARILdissolvedCATHERINE YVETTE FRANCOISE CAUVINactiveCLAUDETTE JACQUELINE PIGNATOROdissolvedDEUX ROUES 06dissolvedDjamel Eddine El beyactiveFREDERIC CARBONATTOactiveGustavo FERREIRA VITORINOactiveJOSETTE MORANOdissolvedKHAESARAPdissolvedLA BELLE ETOILEdissolvedLE CRISTALYSdissolvedLE DUPLEXdissolvedLIONEL ERIC BOUTEREAUdissolvedMD BUSINESS GROUPactiveMELSYBARBERISdissolvedMELSYRISSOdissolvedPIGNAdissolvedSOCIETE DES CONGRESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100