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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-15
KYBE ID: FR-934201963 · 934201963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration934201963

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-15

fr_insee

Registered address46 BD Risso, 06300 Nice

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN GUIRCHOWSKIdissolved ALAIN HENRI MARIE ROMEdissolved ANDRE HUYSSERdissolved ART COSTdissolved CREWISE GROUPactive ELECTROMENAGER RISSOactive ENZOROKdissolved FLORENCE MILANOdissolved JACQUES SERGE AIMEactive JOCELYNE BERTHE VILLARDRYdissolved JULIETTE CERUTTIactive MI ACROPOLISdissolved MOHEIDDINE GADRIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active SCI LEROY ALESSANDRIdissolved SOC MAQUETTE MODELISMEdissolved SOPHIE BRIGITTE GASPARINIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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