DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-15
KYBE ID: FR-934162249 · 934162249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934162249
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-15
fr_insee
53 BD de Cessole, 06100 Nice
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFRO 2011dissolvedANNIE HUGUETTE SEROINdissolvedCHRISTELLE PYPEdissolvedCLAUDE PONSdissolvedFABIENNE KARINE FRADINdissolvedFLORENCE GIRAUDactiveGALINA KONOVALOVAdissolvedGENEVIEVE DUSSERTdissolvedGUILLAUME REMY SERGE GIGOTactiveGUY GERARD PAUL MORELdissolvedJULIA DOMINIQUE EMMA GUIDICELLIactiveKARIM EL KEFIdissolvedMARLENE BOYERdissolvedMICHELINE PARIENTIdissolvedMICHEL VINCIdissolvedMOHAMED ASSAN EISAdissolvedMOHIMMOdissolvedN2PSdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100