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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-933812745 · 933812745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933812745

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-14

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Registered address202 BD de la Madeleine, 06000 Nice

fr_insee

Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN PRUCCAdissolved AMINE-ADAM KACIdissolved BUILDING TEAMdissolved EVELINE MARIE CHANTAL DUMONdissolved FIRMEZA BEAUTYactive FRANCE FIBRE OPTIQUEdissolved FRANCOISE BELLEOUDdissolved JEAN MARIE LIBANINIdissolved KENZ AUTOdissolved MANSOUR EL FETTOUHIdissolved MATHILDE CAMBIERactive MBMC LIBERALdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved Sarah Ikrouactive valerie delgado varelaactive VERONIQUE SCHUTZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100