DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933568404 · 933568404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933568404
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-30
fr_insee
17 RUE Frédéric Passy, 06000 Nice
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
17 RESIDENCE PASSYdissolvedALI LEKHLIFIdissolvedCHANTAL LAURE GEOFFRINdissolvedCTIM RESIDENCE PASSYactiveFALINE VALENTINdissolvedFERRY4YOU FRANCEactiveINDIVISION TERRA VERDIERactiveJACQUELINE FRANCOISE GOUBAdissolvedLA GRANDE AGENCE DES COMMERCESdissolvedLE BONHEUR ETERNELactiveMARC FRANCOISdissolvedMY BARBER HOODdissolvedNATALIIA SEMKOdissolved[ND]active[ND]dissolved[ND]activeNESTOdissolvedPATRICK RENE GAUCHETdissolvedPAULINE LAURA DUBREUCQdissolvedPHILIPPE ROBERTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100